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Boots Opticians Professional Services Limited

Boots Opticians Professional Services Limited is an active company incorporated on 23 December 2008 with the registered office located in Nottingham, Nottinghamshire. Boots Opticians Professional Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06779221
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 (7 months remaining)
Learn more about Boots Opticians Professional Services Limited
Contact Update Details
Address
1 Thane Road West
Nottingham
NG2 3AA
Same address since incorporation
Telephone
08451253771
Email
Available in Endole App
Website
Boots.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gordon William Dingwall
Director • Head Of Property & Franchise - Boots OPT • British • Lives in Scotland • Born in Jan 1968
Mark Jason Fisher
Director • Finance Director • British • Lives in England • Born in Jul 1991
Joseph Martin Duffy
Director • Area Manager • British • Lives in Scotland • Born in May 1977
Sarah Jane Gilbert
Director • British • Lives in England • Born in Jan 1975
Kyle John Rowe
Director • Managing Director • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
A B Optical Limited
Joseph Martin Duffy, Gordon William Dingwall, and 3 more are mutual people.
Active
Boots Optical Investment Holdings Limited
Kyle John Rowe and Mark Jason Fisher are mutual people.
Active
Association Of British Dispensing Opticians(The)
Sarah Jane Gilbert is a mutual person.
Active
Optometry Scotland Limited
Joseph Martin Duffy is a mutual person.
Active
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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
£3.06M
Increased by £1.09M (+55%)
Turnover
£410.56M
Increased by £27.86M (+7%)
Employees
3.81K
Increased by 43 (+1%)
Total Assets
£270.72M
Increased by £6.06M (+2%)
Total Liabilities
-£188.16M
Decreased by £5.91M (-3%)
Net Assets
£82.56M
Increased by £11.96M (+17%)
Debt Ratio (%)
70%
Decreased by 3.82% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Samuel James Hunter Resigned
1 Year 6 Months Ago on 19 Apr 2024
Mr Mark Jason Fisher Appointed
1 Year 6 Months Ago on 19 Apr 2024
Kevin James Snowball Resigned
1 Year 8 Months Ago on 18 Feb 2024
Ms Sarah Jane Gilbert Appointed
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Kyle John Rowe Appointed
1 Year 9 Months Ago on 22 Jan 2024
Stephen John Watkins Resigned
1 Year 9 Months Ago on 22 Jan 2024
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Get Credit Report
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Documents
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 11 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Appointment of Mr Mark Jason Fisher as a director on 19 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Samuel James Hunter as a director on 19 April 2024
Submitted on 23 Apr 2024
Appointment of Ms Sarah Jane Gilbert as a director on 18 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Kevin James Snowball as a director on 18 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr Kyle John Rowe as a director on 22 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Stephen John Watkins as a director on 22 January 2024
Submitted on 23 Jan 2024
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Repayment History
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