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Henry Boot Swindon Limited

Henry Boot Swindon Limited is a dormant company incorporated on 12 January 2007 with the registered office located in Sheffield, South Yorkshire. Henry Boot Swindon Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06051131
Private limited company
Age
19 years
Incorporated 12 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (20 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years 2 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01142555444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1964
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallam Land Management Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Biddenham Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot (Launceston) Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Plc
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
First National Housing Trust 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
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
£704
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.2K
Same as previous period
Total Liabilities
-£337.55K
Same as previous period
Net Assets
-£193.34K
Same as previous period
Debt Ratio (%)
234%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Jan 2026
Mr Iain Crawford Macsween Appointed
1 Month Ago on 31 Dec 2025
Nicholas Joseph Duckworth Resigned
1 Month Ago on 31 Dec 2025
Mrs Jaimie Louise Read Appointed
2 Months Ago on 2 Dec 2025
Amy Louise Stanbridge Resigned
2 Months Ago on 2 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 21 May 2024
Mr Timothy Andrew Roberts Details Changed
6 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 22 Jan 2026
Appointment of Mr Iain Crawford Macsween as a director on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Nicholas Joseph Duckworth as a director on 31 December 2025
Submitted on 8 Jan 2026
Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
Submitted on 12 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Registration of charge 060511310004, created on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 16 Jan 2024
Repayment History
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