BOOTS PROPCO B LIMITED
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Cash
—
Latest balance sheet
Net assets
£44M
Equity attributable
Employees
0
Average over period
Profit before tax
£447K
Period ending 2023-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £447,000 | — | |
| Net profit | -£229,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £74,180,000 | — | |
| Net assets | £43,680,000 | — | |
| Equity | £43,680,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 58.8% | |
| Current ratio | 0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BOOTS PROPCO B LIMITED 2011-01-17 → present
- AB PROPCO B LIMITED 2007-08-31 → 2011-01-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- BOOTS PROPCO B LIMITED · parent
- Boots Property Partnership 71.3%
Significant events
- “On 28 August 2025, The Boots Group Limited ("TBGL") completed its acquisition of certain operations of Walgreens Boots Alliance, Inc. ("WBA") outside the United States including, its health and beauty retail businesses, the pharmaceutical wholesaling and distribution business in Germany, and certain corporate and treasury legal entities, together forming The Boots Group ("TBG").”
- “TBG's external borrowings as of 31 August 2025 comprise of Senior Secured Notes, Term Loan Facility and ABL facility. The Senior Secured Notes, Term Loan Facility and ABL Facility are guaranteed by indirect subsidiaries of Blazing Star Boots Superco (Jersey) Limited which includes The Boots Group Parent Limited ("Holdings"), The Boots Group Intermediate Limited (the "Parent Guarantor") and Boots Propco B Limited, the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTER, Samuel James | Director | 2023-05-22 | Apr 1976 | British |
| JEFFERIES, Daniel Bruce | Director | 2026-04-01 | Sep 1970 | British |
| PATEMAN, Philip James | Director | 2026-04-01 | Jan 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDISH, Frank | Secretary | 2007-08-31 | 2026-02-17 |
| CLARE, Aidan Gerard | Director | 2011-01-17 | 2022-02-22 |
| CLEMENTS, Nathan Roy George | Director | 2018-06-26 | 2018-10-03 |
| CLERCKX, Toon | Director | 2011-04-11 | 2012-11-01 |
| DELVE, Martin Christopher | Director | 2009-08-17 | 2011-04-11 |
| HARRIS, Omorlie | Director | 2022-02-22 | 2025-08-13 |
| MCCOY, Kathleen | Director | 2007-08-31 | 2010-12-31 |
| MULLER, Mark Francis, Mr. | Director | 2012-11-01 | 2016-06-24 |
| SNAPE, Michael David | Director | 2018-10-03 | 2023-05-22 |
| STANDISH, Frank | Director | 2009-08-17 | 2026-02-17 |
| WASS, Jonathan Paul | Director | 2016-06-24 | 2018-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boots Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | ANNOTATION | miscellaneous | Legacy | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-09 | SH01 | capital | Capital allotment shares | |
| 2024-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.