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Henry Boot Barnfield Limited

Henry Boot Barnfield Limited is an active company incorporated on 25 September 2015 with the registered office located in Nelson, Lancashire. Henry Boot Barnfield Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09794805
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Kenyon Rd
Lomeshaye Industrial Estate
Nelson
Lancashire
BB9 5SP
England
Same address since incorporation
Telephone
01282442300
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1976
Director • Chartered Surveyor • British • Lives in UK • Born in May 1977
Director • Managing Director • British • Lives in England • Born in Jan 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1973
Director • Accountant • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
HBB Roman Way Limited
Timothy John Henry Webber, Edward James Hutchinson, and 4 more are mutual people.
Active
HBB Preston East Ltd
Timothy John Henry Webber, Edward James Hutchinson, and 4 more are mutual people.
Active
Barnfield Construction Limited
Timothy John Henry Webber, Tracy Clavell-Bate, and 1 more are mutual people.
Active
Barnfield Investment Properties Limited
Timothy John Henry Webber and Andrew John Couper are mutual people.
Active
Barnfield Contractors (UK) Limited
Timothy John Henry Webber and Andrew John Couper are mutual people.
Active
Barnfield Developments Limited
Timothy John Henry Webber and Andrew John Couper are mutual people.
Active
Henry Boot Deansgate Limited
Edward James Hutchinson, Dean Thompson, and 1 more are mutual people.
Active
Henry Boot Developments Limited
Edward James Hutchinson and Adam Robert Brady are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.23K
Decreased by £54.99K (-33%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£162.3K
Decreased by £6.78K (-4%)
Total Liabilities
-£7.58K
Decreased by £418 (-5%)
Net Assets
£154.72K
Decreased by £6.36K (-4%)
Debt Ratio (%)
5%
Decreased by 0.06% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Dean Thompson Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Edward James Hutchinson Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Adam Robert Brady Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Director's details changed for Mr Adam Robert Brady on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Edward James Hutchinson on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Dean Thompson on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 6 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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