Company Overview
Henry Boot Construction Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 14 December 1993, so this is a well established company. Henry Boot Construction Limited has been in business for 32 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
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Companies House Data
Company NameHENRY BOOT CONSTRUCTION LIMITED
Company Number02880202
Registered Office AddressIsaacs Building
 4 Charles Street
 S1 2HS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/12/1993
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date11/11/2016
Returns Last Made Up Date14/10/2015
Previous Company NameChanged Date
HENRY BOOT CONSTRUCTION (UK) LIMITED01 Nov 2010
Directors & Members
Show Resigned
John Cullen - Director
(British, 67 years old, born October 1959)
Appointed 01 January 2026
 Active
Darren Littlewood - Director
(British, 51 years old, born February 1975)
Appointed 01 January 2016
 Active
Ryan O'loughlin - Director
(British, 48 years old, born April 1978)
Appointed 01 May 2019
 Active
Lee Powell - Director
(British, 51 years old, born May 1975)
Appointed 16 January 2025
 Active
James Smith - Director
(British, 46 years old, born June 1980)
Appointed 08 January 2025
 Active
Christopher Weathers - Director
(English, 44 years old, born March 1982)
Appointed 01 September 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
John Cullen
HBB PRESTON EAST LTD
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HENRY BOOT BARNFIELD LIMITED
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Ryan O'loughlin
HENRY BOOT PENSION TRUSTEES LIMITED
Lee Powell
No companies found
James Smith
GMI CONSTRUCTION GROUP PLC
PWS CONSTRUCTION LIMITED
Christopher Weathers
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets 3,526,655 3,526,655 3,938,275
Current Assets 54,936,368 54,936,368 56,328,619
Creditors Due Within One Year 28,658,100 28,658,100 32,248,908
Working Cap 26,278,268 26,278,268 24,079,711
Total Assets Less Current Liabilities 29,804,923 29,804,923 28,017,986
Long-term Liabilities 0 0 0
Net Assets 29,804,923 29,804,923 28,017,986
Share Capital & Reserves
Share Cap 250,002 250,002 250,002
Profit & Loss Reserves 29,373,258 29,373,258 27,669,478
Other Reserves 181,663 181,663 98,506
Shareholders Funds 29,804,923 29,804,923 28,017,986
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 6.0% 6.0% 6.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 18.2% 18.2% 10.6%
Cash Bank In Hand 0.9% 0.9% 0.7%
Current Assets 94.0% 94.0% 93.5%
Creditors Due Within One Year 49.0% 49.0% 53.5%
Net Current Assets Liabilities 44.9% 44.9% 40.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 51.0% 51.0% 46.5%
Called Up Share Capital 0.4% 0.4% 0.4%
Share Capital Allotted Called Up Paid 0.4% 0.4% 0.4%
Profit Loss Account Reserve 50.2% 50.2% 45.9%
Shareholder Funds 51.0% 51.0% 46.5%
Capital Employed - - -
Total Assets Less Current Liabilities 51.0% 51.0% 46.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2016 31-Dec-2015
Liquidity Ratio 1.9 1.9 1.7
Solvency Ratio 2.0 2.0 1.9
Reserves to Assets 0.5 0.5 0.5
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2016 31-Dec-2015
Assets 58,463,023 58,463,023 60,266,894
Debt 28,658,100 28,658,100 32,248,908
Net Assets/Debt 29,804,923 29,804,923 28,017,986

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around S1 2HS
STROKE RESEARCH AND COMMUNITY SUPPORT
116-118 THE MOOR, SHEFFIELD, S1 2HS
ALT SEEN EYE LTD
19 Charles St, Sheffield, S1 2HS
Document Filings
Registration of charge 028802020005, created on 19 January 2026
Appointment of Mr John Christopher Cullen as a director on 1 January 2026
Resolutions
Memorandum and Articles of Association
Registered office address changed from Callywhite Lane, Dronfield, S18 2XN Callywhite Lane Dronfield S18 2XN England to Callywhite Lane Callywhite Lane Dronfield S18 2XN on 7 January 2026
Notification of Pws Construction Limited as a person with significant control on 31 December 2025
Cessation of Henry Boot Plc as a person with significant control on 31 December 2025
Termination of appointment of Timothy Andrew Roberts as a director on 31 December 2025
Registered office address changed from Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom to Callywhite Lane, Dronfield, S18 2XN Callywhite Lane Dronfield S18 2XN on 7 January 2026
Certificate of change of name
Termination of appointment of Amy Louise Stanbridge as a director on 2 December 2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
Confirmation statement made on 30 October 2025 with updates
Statement of capital on 22 October 2025
Statement by Directors
Solvency Statement dated 22/10/25
Resolutions
Termination of appointment of Craig Cameron Finn as a director on 16 January 2025
Appointment of Mr Lee Powell as a director on 16 January 2025
Termination of appointment of Anthony David Shaw as a director on 13 January 2025
Appointment of Mr James Lee Smith as a director on 8 January 2025
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Confirmation statement made on 22 October 2024 with no updates
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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