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Boots International Limited
Boots International Limited is an active company incorporated on 11 July 2000 with the registered office located in Nottingham, Nottinghamshire. Boots International Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04034358
Private limited company
Age
25 years
Incorporated
11 July 2000
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 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Boots International Limited
Contact
Update Details
Address
1 Thane Road West
Nottingham
Nottinghamshire
NG2 3AA
Same address since
incorporation
Companies in NG2 3AA
Telephone
08450708090
Email
Available in Endole App
Website
Boots.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Olmo Palermo
Director • Italian • Lives in England • Born in Nov 1977
Mark Terence Winter
Director • British • Lives in England • Born in Jun 1974
Robert David Shortland
Director • British • Lives in England • Born in Feb 1978
Mr Andrew Richard Thompson
Secretary
Alliance Boots Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aromatherapy Associates Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
Liz Earle Beauty Co. Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
The Refinery Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
Aroma Actives Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
Aromatherapy Investments Holding Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
Aromatherapy Investments Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
No7 Beauty Company Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
Aromatherapy Associates Holdco Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £19K (-100%)
Turnover
£198.61M
Decreased by £5.62M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£173.44M
Increased by £14.56M (+9%)
Total Liabilities
-£65.05M
Decreased by £1.66M (-2%)
Net Assets
£108.39M
Increased by £16.22M (+18%)
Debt Ratio (%)
38%
Decreased by 4.48% (-11%)
See 10 Year Full Financials
Latest Activity
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 27 May 2025
Robert David Shortland Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Anne Louise Murphy Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Mark Terence Winter Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 040343580001, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 040343580002, created on 28 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Termination of appointment of Robert David Shortland as a director on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 7 Jun 2023
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Repayment History
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