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Henry Boot Land Holdings Limited

Henry Boot Land Holdings Limited is an active company incorporated on 23 October 2002 with the registered office located in Sheffield, South Yorkshire. Henry Boot Land Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04570294
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (7 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01142555444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1964
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Plc
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
First National Housing Trust Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Estates Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Banner Plant Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Developments Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Projects Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Inner City Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£97.25M
Increased by £13.26M (+16%)
Total Liabilities
-£97.06M
Increased by £13.76M (+17%)
Net Assets
£185K
Decreased by £497K (-73%)
Debt Ratio (%)
100%
Increased by 0.62% (+1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
Mr Timothy Andrew Roberts Details Changed
2 Years Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
2 Years Ago on 10 Nov 2023
Henry Boot Plc (PSC) Details Changed
2 Years Ago on 10 Nov 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Mr Timothy Andrew Roberts on 13 November 2023
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 045702940004, created on 21 May 2024
Submitted on 28 May 2024
Repayment History
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