Henry Boot Barnfield Limited

Active09794805 Private limited company

Incorporated: 25 September 2015 (11 years)
Previously known as: Barnfield (Cronton Road) Ltd (until 28 May 2016)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: Hamer James Edwin Boot
Dean Thompson
Tracy Clavell-Bate

list may be incomplete
Owned by: Barnfield Construction Limited
Henry Boot Developments Limited
Accounts type: Total exemption full
Region: North West
Address: 8 Kenyon Rd
Lomeshaye Industrial Estate
Nelson
BB9 5SP

Website & contact details

Group website: barnfieldconstruction.co.uk via Barnfield Construction Limited
henrybootdevelopments.co.uk via Henry Boot Developments Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boot, Hamer James Edwin

Director · Appointed 21 May 2026

Also at Henry Boot Developments Limited, Investments (North West) Limited, Henry Boot Nottingham Limited · more companies

British

Born November 1981

Thompson, Dean

Director · Appointed 30 June 2022

Also at SJM GP Limited, Henry Boot Deansgate Limited, HBB Roman Way Limited · more companies

British

Born March 1973 (53)

Clavell-Bate, Tracy

Director · Appointed 21 November 2018

Also at HBB Roman Way Limited, Barnfield Construction Limited · more companies

British

Born February 1974 (52)

Brady, Adam Robert

Director · Appointed 30 March 2016

Also at Henry Boot Developments Limited, Island Site (General Partner) Limited, SJM GP Limited · more companies

British

Born November 1976

Webber, Timothy John Henry

Director · Appointed 25 September 2015

Also at HBB Roman Way Limited, Barnfield Henco Limited, Barnfield Blackburn Ltd · more companies

British

Born January 1954 (72)

Couper, Andrew John

Director · Appointed 25 September 2015

Also at HBB Roman Way Limited, Barnfield Henco Limited, Empire Business Park Management Company Limited · more companies

British

Born December 1976 (49)

Officer history (1 former)

21 May 2026

Appointed Boot, Hamer James Edwin as Director

30 June 2022

Appointed Thompson, Dean as Director

21 November 2018

Appointed Clavell-Bate, Tracy as Director

5 October 2018

Resigned Anderson, David Robert as Director

30 March 2016

Appointed Brady, Adam Robert as Director

30 March 2016

Appointed Anderson, David Robert as Director

25 September 2015

Appointed Webber, Timothy John Henry as Director

25 September 2015

Appointed Couper, Andrew John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Barnfield Construction Limited

Corporate entity · Notified 5 September 2016

Owns 25–50% of shares

Limited Company

Reg. no. 02365913

Henry Boot Developments Limited

Corporate entity · Notified 5 September 2016

Owns 25–50% of shares

Limited Company

Reg. no. 01390361

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Barnfield (Eot) Limited

Barnfield Group Limited Owns 50–75% of shares

Barnfield Blackburn Ltd Owns 75–100% of shares

Revolution Park Darwen Management Company Limited Owns 75–100% of shares (as a firm)

Barnfield Construction Limited Owns 75–100% of shares

Barnfield Centric Limited Owns 50–75% of shares

Barnfield Henco Limited Owns 25–50% of shares

HBB Preston East Ltd Status not confirmedOwns 25–50% of shares

HBB Roman Way Limited Owns 25–50% of shares

Henry Boot Barnfield Limited This company Owns 25–50% of shares

Roger Whalley Limited Owns 75–100% of shares

Barnfield Contractors (UK) Limited Owns 75–100% of shares

Advance Point Management Company Limited Owns 75–100% of shares

Empire Business Park Management Company Limited Owns 50–75% of shares

Empire Business Park Management Company No 3 Limited Owns 75–100% of shares

Empire Business Park Management Company No 4 Limited Owns 75–100% of shares

Empire Business Park Management Company No. 1 Limited Owns 50–75% of shares

Millbank (Darwen) Management Company Limited Owns 75–100% of shares

Riverside Business Park Barrowford Management Company Limited Owns 75–100% of shares

Barnfield the Grange Ltd Owns 25–50% of shares

Globe Enterprises Limited Owns 25–50% of shares

Waterside Office Park Limited Owns 75–100% of shares

Haydock 92 Limited Owns 75–100% of shares

Pearl Together Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets			£169,074	£200,573	£466,019		£3,338,511
Creditors (< 1 year)	£3,413	£7,584	£8,002	£32,814	£402,191
Net Current Assets			£161,072	£167,759	£63,828		£1,969,829
Net Assets			£161,072	£167,759	£63,828		£1,969,829
Shareholder Funds			£161,072	£167,759	£63,828	£2,346,196	£1,969,829

Turnover						£2,936,363	£3,758,855
Gross Profit						£491,801	£530,505
Operating Profit						£470,877	£513,840
Profit Before Tax						£456,100
Tax						£79,733
Profit for Period			£161,072		£1,317,630	£376,367	£402,849

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Confirmation statement with no updates	1 September 2026
14 July 2026	Termination of appointment of a director
14 July 2026	Appointment of a director
14 May 2026	Total exemption full accounts	31 December 2025
1 September 2025	Confirmation statement with no updates	1 September 2025