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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£55M

+83.3% vs 2023

Net assets

£866M

-43.9% vs 2023

Employees

Average over period

Profit before tax

£269M

+348.3% vs 2023

Accounts

2-year trend · latest reflected 2024-08-31

Metric Trend 2023-08-312024-08-31
Turnover £7,053,000,000£7,313,000,000
Operating profit £88,000,000£274,000,000
Profit before tax £60,000,000£269,000,000
Net profit £47,000,000£211,000,000
Cash £30,000,000£55,000,000
Total assets less current liabilities £3,117,000,000£2,607,000,000
Net assets £1,543,000,000£866,000,000
Equity £1,543,000,000£866,000,000
Average employees
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-08-312024-08-31
Operating margin 1.2%3.7%
Net margin 0.7%2.9%
Return on capital employed 2.8%10.5%
Gearing (liabilities / total assets) 69.1%80.4%
Current ratio 1.11x1.09x
Interest cover 1.13x2.82x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered all factors noted above, the Directors have determined that the Company has access to adequate resources to continue operating for a period of at least 12 months from the date these financial statements are signed, and none of the above factors give rise to any material uncertainty around the going concern status of the Company. The Directors, therefore, continue to adopt the going concern basis of account in preparing the financial statements.”

Group structure

  1. BOOTS UK LIMITED · parent
    1. Health Team Limited 100% · England & Wales · Provides software for the Boots travel vaccination decision support tool
    2. Blyth Pharmacy Limited 100% · England & Wales · Dormant - previously dispensary services
    3. Wiggly-Amps Limited 100% · England & Wales · Formally provision of an IT platform to link the NHS and General Practitioner systems for electronic prescriptions - now in dissolution
    4. Boots Digital Health Limited 100% · England & Wales · Provision of online doctor related services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 50 resigned

Name Role Appointed Born Nationality
THOMPSON, Andrew Richard Secretary 2015-10-02
HEMMERDINGER, Anthony Stuart Director 2024-02-02 Mar 1969 British
HUNTER, Samuel James Director 2023-05-22 Apr 1976 British
KERRUISH, Jamie Director 2024-09-17 Jul 1977 British
Show 50 resigned officers
Name Role Appointed Resigned
FENNELL, Sonia Secretary 1995-12-18 2007-04-05
FOSTER, David Charles Geoffrey Secretary 2007-04-05 2015-10-02
OLIVER, Michael John Secretary 1995-12-18
BALDWIN, Colin Andrew Director 2002-07-26
BIRCH, Kevin Clive Director 2016-06-30 2018-06-18
BRADLEY, Richard Director 2016-10-24 2021-02-24
BRENT, Andrew William Director 2007-07-23 2007-12-03
BRYANT, Martin Warwick Director 1997-06-01 2000-02-10
CHAPPELL, Gavin John Director 2007-07-23 2009-03-10
CHARTERS, Robert George Beattie Director 1993-07-05 1995-06-09
CHURTON, Stephen James Director 2007-07-23 2007-12-03
CLEMENTS, Nathan Roy George Director 2018-06-26 2018-10-03
CLERCKX, Toon Director 2010-01-28 2012-11-13
DAVIES, Philip Leon Marshall Director 1998-05-05
DUNCAN, Stephen William Director 2007-07-23 2010-01-11
DUNNE, Paul Jamie Director 2018-06-26 2018-10-03
EMSON, Andrew Digby Director 1998-04-10 2005-04-29
FAGAN, Elizabeth Director 2016-07-15 2020-01-31
FAGAN, Elizabeth Director 2007-07-23 2013-10-14
FILBY, Ian Francis Director 2007-07-23 2009-06-02
FLETCHER, Benjamin Phillip Director 2012-11-13 2013-10-14
FUSSEY, Paul Bryan Director 2006-09-26 2009-06-01
GLAISTER, Ronald James Director 1997-03-26
GOURLAY, Alexander Wallace Director 2003-11-03 2013-09-30
GRAY, Andrew Robert Director 2005-07-01 2006-10-18
GRIMSDELL, Colin Raymond Director 2003-10-31 2005-04-19
HORNER, Benjamin James Director 2021-03-22 2024-02-02
HOURSTON, Gordon Minto, Sir Director 1995-07-27
JAMES, Sebastian Richard Edward Cuthbert Director 2018-10-03 2024-11-02
JOYCE, Paul Director 1999-02-04
KENNERLEY, Patricia Diane Director 2007-07-23 2013-10-14
KNEALE, David Arthur Director 2002-01-28 2005-07-29
LAVERY, Bernadette Director 2021-02-24 2022-06-30
LEHANE, Stephen James Director 2010-06-28 2016-06-30
MATTHEWS, Philip Geoffrey Director 2003-09-19
MEHRA, Ramon Director 2007-07-23 2012-03-01
MULLER, Mark Francis, Mr. Director 2013-10-14 2016-06-24
MURPHY, Ken Director 2008-09-17 2013-10-14
OLIVER, Michael John Director 2004-07-30 2004-09-13
PATEL, Pradip Director 2004-07-19 2007-11-05
PIGGOTT, Kenneth Stanton Director 2000-04-01 2002-12-31
ROBERTS, Simon John Director 2007-07-23 2016-07-15
RUSSELL, Stephen George Director 1992-02-28
SCRIBBINS, Rodney Martin Director 1993-07-05 1997-08-01
SHOTTER, Peter John Director 1999-09-10 2001-12-21
SINCLAIR, Jonathan Stuart Director 2001-06-07 2003-11-07
SNAPE, Michael David Director 2018-10-03 2023-05-22
STEAD, David Anthony Director 1997-10-01 2003-03-18
WASS, Jonathan Paul Director 2016-06-24 2018-06-26
WHEWAY, Jonathan Scott Director 2005-07-22 2007-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alliance Boots Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 285 total filings

Date Type Category Description
2026-04-22 CH01 officers Change person director company with change date PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 MA incorporation Memorandum articles
2025-09-08 RESOLUTIONS resolution Resolution
2025-09-01 MA incorporation Memorandum articles
2025-09-01 RESOLUTIONS resolution Resolution
2025-09-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-05-28 AA accounts Accounts with accounts type full
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2023-09-04 CH01 officers Change person director company with change date PDF
2023-05-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page