BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

06779221
Active Nottingham

Retail sale by opticians

3,814 employees website.com
Healthcare and wellbeing Retail sale by opticians
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BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

06779221

Retail sale by opticians

Founded 23 Dec 2008 Active Nottingham, United Kingdom 3,814 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

BOOTS OPT LIMITED 23 Dec 2008 — 18 Mar 2009
Accounts Submitted 6 Jun 2026 Next due 31 May 2026 14 days overdue
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £83M £12M 2024 year on year
Total assets £271M £6M 2024 year on year
Total Liabilities £188M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Thane Road West Nottingham NG2 3AA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED (06779221), an active healthcare and wellbeing company based in Nottingham, United Kingdom. Incorporated 23 Dec 2008. Retail sale by opticians. 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 1 month overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.06M

Increased by £1.09M (+55%)

Net Assets

£82.56M

Increased by £11.96M (+17%)

Total Liabilities

£188.16M

Decreased by £5.91M (-3%)

Turnover

£410.56M

Increased by £27.86M (+7%)

Employees

3814

Increased by 43 (+1%)

Debt Ratio

70%

Decreased by 3 (-4%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Jason FisherDirectorBritishEngland3419 Apr 2024Active

Shareholders

Shareholders (1)

Boots Optical Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED Current Company
A B OPTICAL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

221 leasehold 221 total
AddressTenurePrice PaidDate Added
18-20 High Street, Horley (RH6 7AY) REIGATE AND BANSTEAD
Leasehold-3 Apr 2025
181 & 181a Shenley Road, Borehamwood (WD6 1AW) HERTSMERE
Leasehold-10 Feb 2025
88 Market Street, Hednesford, Cannock (WS12 1AG) CANNOCK CHASE
Leasehold-3 May 2024
90 High Street, Barkingside, Ilford (IG6 2DR) REDBRIDGE
Leasehold-18 Apr 2024
77 High Street, Barnet (EN5 5UR) BARNET
Leasehold-2 Feb 2024
18-20 High Street, Horley (RH6 7AY)
Leasehold
Added 3 Apr 2025
District REIGATE AND BANSTEAD
181 & 181a Shenley Road, Borehamwood (WD6 1AW)
Leasehold
Added 10 Feb 2025
District HERTSMERE
88 Market Street, Hednesford, Cannock (WS12 1AG)
Leasehold
Added 3 May 2024
District CANNOCK CHASE
90 High Street, Barkingside, Ilford (IG6 2DR)
Leasehold
Added 18 Apr 2024
District REDBRIDGE
77 High Street, Barnet (EN5 5UR)
Leasehold
Added 2 Feb 2024
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026AccountsAnnual accounts made up to 31 Aug 2025
3 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
14 Jan 2026OfficersTermination of Joseph Martin Duffy as director on 12 Jan 2026
14 Jan 2026OfficersAppointment of Mrs Kyla Anne Eunice Black as director on 12 Jan 2026
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
6 Jun 2026 Accounts

Annual accounts made up to 31 Aug 2025

3 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

14 Jan 2026 Officers

Termination of Joseph Martin Duffy as director on 12 Jan 2026

14 Jan 2026 Officers

Appointment of Mrs Kyla Anne Eunice Black as director on 12 Jan 2026

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 6 Jun 2026

Confirmation statement made on 1 Feb 2026 with no updates

4 months ago on 3 Feb 2026

Termination of Joseph Martin Duffy as director on 12 Jan 2026

5 months ago on 14 Jan 2026

Appointment of Mrs Kyla Anne Eunice Black as director on 12 Jan 2026

5 months ago on 14 Jan 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 27 May 2025