BOOTS PROPCO H LIMITED

Dissolved Edinburgh

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 H LIMITED

Activities of other holding companies n.e.c.

Founded 14 Mar 2012 Dissolved Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 May 2023
Confirmation Submitted 5 Feb 2024 Next due 15 Feb 2025 16 months overdue
Net assets £130M £28M 2022 year on year
Total assets £130M £28M 2022 year on year
Total Liabilities £47K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL

Full company profile for BOOTS PROPCO H LIMITED (SC419451), a dissolved company based in Edinburgh, United Kingdom. Incorporated 14 Mar 2012. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£130.07M

Decreased by £28.24M (-18%)

Total Liabilities

£47.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Frank StandishDirectorIrishUnited Kingdom6214 Mar 2012Active

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 H LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Liquidation
18 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
20 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
8 Mar 2024ResolutionResolutions
18 Mar 2025 Gazette

Gazette Dissolved Liquidation

18 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

20 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

8 Mar 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 18 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 18 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 20 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 11 Mar 2024

Resolutions

2 years ago on 8 Mar 2024