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Henry Boot Contracting Limited

Henry Boot Contracting Limited is a dormant company incorporated on 6 October 2010 with the registered office located in Sheffield, South Yorkshire. Henry Boot Contracting Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07399102
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (12 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (16 days 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 (11 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01142555444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Feb 1975
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Plc
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
First National Housing Trust Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Estates Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Banner Plant Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Developments Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Wentworth Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Projects Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Inner City Limited
Timothy Andrew Roberts and Darren Louis Littlewood 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 25 Sep 2025
Confirmation Submitted
12 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 20 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Henry Boot Plc (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Mr Darren Louis Littlewood Details Changed
3 Years Ago on 25 Aug 2022
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
Submitted on 2 Sep 2022
Repayment History
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