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HENRY BOOT PLC
4 Isaacs Building,
Charles Street,
Sheffield,
South Yorkshire,
S1 2HS
-
active
Active - Accounts Filed - Age: 105 Year(s)
- Directors: 8
- Company No: 00160996
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HENRY BOOT PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HENRY BOOT PLC
Public limited with Share Capital
Active - Accounts Filed
26 November 1919
70100 Activities of head offices - Activities of head offices
Available to 28 May 2025. Next accounts due by 30 Jun 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Earl Sibley | Director | ||
| Ms Talita Ferreira | Director | ||
| Mrs Serena Lang | Director | ||
| Mr Timothy Andrew Roberts | Director | ||
| Mrs Amy Louise Stanbridge | Company Secretary | ||
| Mr Darren Louis Littlewood | Director | ||
| Mr Peter Mawson | Director | ||
| Mr Jonathan James Sykes | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC As Security Agent For The Finance Parties | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent For The Finance Parties | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (Security Agent) | OUTSTANDING | |||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Supplemental Charge | Barclays Bank PLC | SATISFIED | ||
| Guarntee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £42,125,000.00 | £11,116,000.00 | £17,401,000.00 | £13,034,000.00 | £16,764,000.00 |
| Net Worth | £305,484,000.00 | £346,124,000.00 | £384,392,000.00 | £399,237,000.00 | £418,171,000.00 |
| Total Current Liabilities | £89,682,000.00 | £133,254,000.00 | £173,055,000.00 | £169,982,000.00 | £174,672,000.00 |
| Total Current Assets | £321,274,000.00 | £320,411,000.00 | £395,037,000.00 | £400,727,000.00 | £462,110,000.00 |