ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Boot Cornwall House Limited

Henry Boot Cornwall House Limited is an active company incorporated on 29 January 2018 with the registered office located in Sheffield, South Yorkshire. Henry Boot Cornwall House Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11176009
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (1 year 12 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Telephone
02071676770
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Henry Boot Developments Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 2 more are mutual people.
Active
Plot 7 East Markham Vale Management Company Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 2 more are mutual people.
Active
Capitol Park Property Services Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 2 more are mutual people.
Active
First National Housing Trust Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Estates Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Projects Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Investments 1 Limited
Darren Louis Littlewood, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£14.36M
Increased by £14.36M (%)
Employees
5
Same as previous period
Total Assets
£16.13M
Decreased by £10.25M (-39%)
Total Liabilities
-£15.99M
Decreased by £11.33M (-41%)
Net Assets
£144K
Increased by £1.07M (-116%)
Debt Ratio (%)
99%
Decreased by 4.41% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mrs Vivienne Clements Details Changed
1 Year 12 Months Ago on 10 Nov 2023
Mr Edward James Hutchinson Details Changed
1 Year 12 Months Ago on 10 Nov 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mrs Vivienne Clements Details Changed
6 Years Ago on 7 Jun 2019
Mr Edward James Hutchinson Details Changed
7 Years Ago on 28 Sep 2018
Get Credit Report
Discover Henry Boot Cornwall House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
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
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 111760090002, created on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mrs Vivienne Clements on 7 June 2019
Submitted on 30 Jan 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Director's details changed for Mr Edward James Hutchinson on 10 November 2023
Submitted on 30 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year