BOOTS PROPCO E LIMITED

Active Falkirk

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BOOTS PROPCO E LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 2011 Active Falkirk, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 May 2025 Next due 31 May 2026 17 days remaining
Confirmation Submitted 12 Feb 2025 Next due 15 Feb 2026 3 months overdue
Net assets £149 £6 2024 year on year
Total assets £158 £8 2024 year on year
Total Liabilities £9 £2 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Boots - North 3rd Floor 79-91 High Street Falkirk FK1 1ES

Full company profile for BOOTS PROPCO E LIMITED (SC395611), an active company based in Falkirk, United Kingdom. Incorporated 16 Mar 2011. Activities of other holding companies 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£149.00

Increased by £6.00 (+4%)

Total Liabilities

£9.00

Increased by £2.00 (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Hunter, Samuel JamesDirectorBritishEngland5022 May 2023Active

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

Group Structure

Group Structure

BOOTS PROPCO E LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
4 Mar 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
4 Mar 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
29 Aug 2025ResolutionResolutions
29 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 Mar 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

4 Mar 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

29 Aug 2025 Resolution

Resolutions

29 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 months ago on 1 Apr 2026

Termination of Frank Standish as director on 17 Feb 2026

2 months ago on 4 Mar 2026

Termination of Frank Standish as director on 17 Feb 2026

2 months ago on 4 Mar 2026

Resolutions

8 months ago on 29 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 Aug 2025