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Boots Propco C Limited

Boots Propco C Limited is an active company incorporated on 31 August 2007 with the registered office located in London, Greater London. Boots Propco C Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06358141
Private limited company
Age
18 years
Incorporated 31 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 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 (8 months remaining)
Contact
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Director • American • Lives in United States • Born in Jun 1977
Boots Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boots Propco B Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Boots Properties Limited
Mr Frank Standish, Omorlie Harris, and 1 more are mutual people.
Active
Wba Group Limited
Mr Frank Standish and are mutual people.
Active
Wba Holdings 1 Limited
Mr Frank Standish and are mutual people.
Active
Alliance Boots Holdings Limited
Mr Frank Standish and are mutual people.
Active
Wba International Limited
Mr Frank Standish and are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish and are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mr Frank Standish and are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.41M
Increased by £2.19M (+6%)
Total Liabilities
-£1.22M
Increased by £593K (+95%)
Net Assets
£38.2M
Increased by £1.6M (+4%)
Debt Ratio (%)
3%
Increased by 1.41% (+84%)
Latest Activity
Omorlie Harris Resigned
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Mr Samuel James Hunter Appointed
2 Years 3 Months Ago on 22 May 2023
Michael David Snape Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mr Michael David Snape Details Changed
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Termination of appointment of Omorlie Harris as a director on 13 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 27 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 6 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 25 May 2023
Termination of appointment of Michael David Snape as a director on 22 May 2023
Submitted on 22 May 2023
Appointment of Mr Samuel James Hunter as a director on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 7 Feb 2023
Director's details changed for Mr Michael David Snape on 14 September 2022
Submitted on 27 Sep 2022
Repayment History
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