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Boots UK Limited

Boots UK Limited is an active company incorporated on 11 March 1968 with the registered office located in Nottingham, Nottinghamshire. Boots UK Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00928555
Private limited company
Age
57 years
Incorporated 11 March 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Nottingham
NG2 3AA
Same address for the past 32 years
Telephone
01314476188
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • President & Managing Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Boots Digital Health Limited
The Hon Sebastian Richard Edward Cuthbert James, Samuel James Hunter, and 2 more are mutual people.
Active
Boots Hearingcare Limited
The Hon Sebastian Richard Edward Cuthbert James, Samuel James Hunter, and 1 more are mutual people.
Active
Boots Optical Investment Holdings Limited
The Hon Sebastian Richard Edward Cuthbert James and Anthony Stuart Hemmerdinger are mutual people.
Active
Boots Management Services Limited
Samuel James Hunter and Anthony Stuart Hemmerdinger are mutual people.
Active
The Boots Company Plc
Samuel James Hunter is a mutual person.
Active
Boots Properties Limited
Samuel James Hunter is a mutual person.
Active
E. Moss, Limited
Samuel James Hunter is a mutual person.
Active
Betteshanger Investments Limited
The Hon Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Brands
Boots UK
Boots UK is a health and beauty retailer with a history of 175 years.
Boots Opticians
Boots Opticians provides eye care services, including eye tests, glasses, and contact lenses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£55M
Increased by £25M (+83%)
Turnover
£7.31B
Increased by £260M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£4.42B
Decreased by £577M (-12%)
Total Liabilities
-£3.55B
Increased by £100M (+3%)
Net Assets
£866M
Decreased by £677M (-44%)
Debt Ratio (%)
80%
Increased by 11.29% (+16%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Sebastian Richard Edward Cuthbert James Resigned
1 Year Ago on 2 Nov 2024
Mr Jamie Kerruish Appointed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Anthony Stuart Hemmerdinger Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Registration of charge 009285550007, created on 28 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registration of charge 009285550005, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 009285550004, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 009285550006, created on 28 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Repayment History
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