BOOTS PROPCO C LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BOOTS PROPCO C LIMITED

Buying and selling of own real estate

Founded 31 Aug 2007 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

AB PROPCO C LIMITED 31 Aug 2007 — 17 Jan 2011
Accounts Submitted 27 May 2025 Next due 31 May 2026 0 days remaining
Confirmation Submitted 5 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £38M £2M 2024 year on year
Total assets £39M £2M 2024 year on year
Total Liabilities £1M £593K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Full company profile for BOOTS PROPCO C LIMITED (06358141), an active company based in London, United Kingdom. Incorporated 31 Aug 2007. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£38.20M

Increased by £1.60M (+4%)

Total Liabilities

£1.22M

Increased by £593.00k (+95%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jefferies, Daniel BruceDirectorBritishEngland551 Apr 2026Active

Shareholders

Shareholders (1)

Boots Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOOTS PROPCO C LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Daniel Bruce Jefferies as director on 1 Apr 2026
13 Apr 2026OfficersAppointment of Philip James Pateman as director on 1 Apr 2026
1 Mar 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
1 Mar 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
13 Apr 2026 Officers

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

13 Apr 2026 Officers

Appointment of Philip James Pateman as director on 1 Apr 2026

1 Mar 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

1 Mar 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

Recent Activity

Latest Activity

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Appointment of Philip James Pateman as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 1 Mar 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 1 Mar 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 5 Feb 2026