ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Boot (Launceston) Limited

Henry Boot (Launceston) Limited is an active company incorporated on 23 October 2014 with the registered office located in Sheffield, South Yorkshire. Henry Boot (Launceston) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09276678
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months 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 (9 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years 1 month 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 Jul 1964
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Jul 1967
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hallam Land Management Limited
Nicholas Joseph Duckworth, Darren Louis Littlewood, and 1 more are mutual people.
Active
Henry Boot Biddenham Limited
Nicholas Joseph Duckworth, Darren Louis Littlewood, and 1 more are mutual people.
Active
Henry Boot Swindon Limited
Nicholas Joseph Duckworth, Darren Louis Littlewood, and 1 more are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£103K
Same as previous period
Total Liabilities
-£124K
Same as previous period
Net Assets
-£21K
Same as previous period
Debt Ratio (%)
120%
Same as previous period
Latest Activity
Amy Louise Stanbridge Resigned
14 Days Ago on 2 Dec 2025
Mrs Jaimie Louise Read Appointed
14 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 21 May 2024
Mr Timothy Andrew Roberts Details Changed
2 Years 1 Month Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
2 Years 1 Month Ago on 10 Nov 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Get Credit Report
Discover Henry Boot (Launceston) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Director's details changed for Mr Timothy Andrew Roberts on 13 November 2023
Submitted on 7 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company 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 statement of guarantee by parent company for period ending 31/12/24
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 28 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year