WALGREENS BOOTS ALLIANCE SERVICES LIMITED

Active London

Other business support service activities n.e.c.

51 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
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WALGREENS BOOTS ALLIANCE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 11 Nov 2009 Active London, England 51 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.

Previous Company Names

WALGREENS BOOTS ALLIANCE SERVICES LIMITED 13 Jan 2015 — 2 Jan 2026
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED 11 Nov 2009 — 13 Jan 2015
Accounts Due 31 May 2026 2 days remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £29M £27M 2024 year on year
Total assets £45M £36M 2024 year on year
Total Liabilities £16M £9M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WALGREENS BOOTS ALLIANCE SERVICES LIMITED (07073433), an active healthcare and wellbeing company based in London, England. Incorporated 11 Nov 2009. Other business support service activities n.e.c.. 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 2 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £127.00k (-100%)

Net Assets

£28.91M

Decreased by £27.14M (-48%)

Total Liabilities

£16.07M

Decreased by £8.86M (-36%)

Turnover

£44.40M

Increased by £4.95M (+13%)

Employees

51

Decreased by 16 (-24%)

Debt Ratio

36%

Increased by 5 (+16%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Alliance Boots Holdings 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,right To Appoint And Remove Directors

Group Structure

Group Structure

WALGREENS BOOTS ALLIANCE SERVICES LIMITED Current Company
BOOTS BENEVOLENT FUND united kingdom
BOOTS CHARITABLE TRUST united kingdom

Charges

Charges

2 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
First Floor, 2 The Heights, Brooklands, Weybridge (KT13 0NY) ELMBRIDGE
Leasehold-28 Mar 2019
Second Floor, 2 The Heights, Brooklands, Weybridge (KT13 0NY) ELMBRIDGE
Leasehold-28 Mar 2019
2 The Heights, Brooklands, Weybridge (KT13 0NY) ELMBRIDGE
Leasehold-28 Mar 2019
First Floor, 2 The Heights, Brooklands, Weybridge (KT13 0NY) ELMBRIDGE
Leasehold-19 Jun 2012
First Floor, 2 The Heights, Brooklands, Weybridge (KT13 0NY)
Leasehold
Added 28 Mar 2019
District ELMBRIDGE
Second Floor, 2 The Heights, Brooklands, Weybridge (KT13 0NY)
Leasehold
Added 28 Mar 2019
District ELMBRIDGE
2 The Heights, Brooklands, Weybridge (KT13 0NY)
Leasehold
Added 28 Mar 2019
District ELMBRIDGE
First Floor, 2 The Heights, Brooklands, Weybridge (KT13 0NY)
Leasehold
Added 19 Jun 2012
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026
10 Apr 2026OfficersAppointment of Daniel Bruce Jefferies as director on 1 Apr 2026
10 Apr 2026OfficersAppointment of Philip James Pateman as director on 1 Apr 2026
26 Mar 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
21 May 2026 Officers

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

10 Apr 2026 Officers

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

10 Apr 2026 Officers

Appointment of Philip James Pateman as director on 1 Apr 2026

26 Mar 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

Recent Activity

Latest Activity

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

1 weeks ago on 21 May 2026

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Appointment of Philip James Pateman as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Termination of Frank Standish as director on 17 Feb 2026

2 months ago on 26 Mar 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026