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Boots Management Services Limited

Boots Management Services Limited is an active company incorporated on 11 November 2009 with the registered office located in Nottingham, Nottinghamshire. Boots Management Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07073438
Private limited company
Age
16 years
Incorporated 11 November 2009
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 (6 months remaining)
Learn more about Boots Management Services Limited
Contact Update Details
Address
1 Thane Road West
Nottingham
NG2 3AA
Same address for the past 15 years
Telephone
01159506111
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Richard Thompson
Secretary • Director • British • Lives in England • Born in Apr 1975
Anthony Stuart Hemmerdinger
Director • British • Lives in England • Born in Mar 1969
Samuel James Hunter
Director • British • Lives in England • Born in Apr 1976
Alliance Boots Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Boots Company Plc
Andrew Richard Thompson and Samuel James Hunter are mutual people.
Active
E. Moss, Limited
Andrew Richard Thompson and Samuel James Hunter are mutual people.
Active
Boots Hearingcare Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
Boots UK Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
Health Team Limited
Andrew Richard Thompson and Samuel James Hunter are mutual people.
Active
Beeston Site Services Limited
Andrew Richard Thompson and Samuel James Hunter are mutual people.
Active
Dollond & Aitchison Limited
Andrew Richard Thompson and Samuel James Hunter are mutual people.
Active
D200 Energy Limited
Andrew Richard Thompson and Samuel James Hunter are mutual people.
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
Unreported
Decreased by £6.3M (-100%)
Turnover
£1.17B
Increased by £62.7M (+6%)
Employees
30.75K
Decreased by 600 (-2%)
Total Assets
£234.7M
Increased by £53.8M (+30%)
Total Liabilities
-£114M
Increased by £6.3M (+6%)
Net Assets
£120.7M
Increased by £47.5M (+65%)
Debt Ratio (%)
49%
Decreased by 10.96% (-18%)
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 4 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Anthony Stuart Hemmerdinger Appointed
1 Year 9 Months Ago on 2 Feb 2024
Benjamin James Horner Resigned
1 Year 9 Months Ago on 2 Feb 2024
Mr Benjamin James Horner Details Changed
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 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 070734380001, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 070734380002, 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
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Benjamin James Horner as a director on 2 February 2024
Submitted on 5 Feb 2024
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Repayment History
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