BOOTS PROPCO C LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-08-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£38M
+4.4% vs 2023
Employees
—
Average over period
Profit before tax
-£42K
-180% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to the possibility that the Company's activities will cease, the Directors have identified a material uncertainty that may cast significant doubt about the ability of the Company to continue as a going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£15,000 | -£42,000 | |
| Net profit | -£1,946,000 | -£593,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £36,600,000 | £38,197,000 | |
| Net assets | £36,600,000 | £38,197,000 | |
| Equity | £36,600,000 | £38,197,000 | |
| Average employees | — | — | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.4%
£36,600,000 £38,197,000
-
Employees
—
Not reported
-
Profit before tax
-180%
-£15,000 -£42,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.7% | 3.1% |
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 C LIMITED 2011-01-17 → present
- AB PROPCO C LIMITED 2007-08-31 → 2011-01-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to the possibility that the Company's activities will cease, the Directors have identified a material uncertainty that may cast significant doubt about the ability of the Company to continue as a going concern.”
Group structure
- BOOTS PROPCO C LIMITED · parent
- WBA PropCo C LLP 10.67%
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 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | 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 | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | 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 | |
| 2022-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | 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.