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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

£19K

Latest balance sheet

Net assets

£108M

+17.6% vs 2023

Employees

Average over period

Profit before tax

£19M

0% vs 2023

Name history

Renamed 1 time since incorporation

  1. BOOTS INTERNATIONAL LIMITED 2008-09-16 → present
  2. BOOTS BEAUTY INTERNATIONAL LIMITED 2000-07-11 → 2008-09-16

Accounts

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

Metric Trend 2023-08-312024-08-31
Turnover £204,232,000£198,613,000
Operating profit £18,038,000£16,395,000
Profit before tax £19,280,000£19,289,000
Net profit £15,527,000£16,216,000
Cash £19,000
Total assets less current liabilities £92,172,000£108,388,000
Net assets £92,172,000£108,388,000
Equity £92,172,000£108,388,000
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 8.8%8.3%
Net margin 7.6%8.2%
Return on capital employed 19.6%15.1%
Gearing (liabilities / total assets) 42.0%37.5%
Current ratio 2.34x2.64x

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

“The financial statements have been prepared on a going concern basis. In adopting the going concern basis, the Directors have considered the business activities and principal risks and uncertainties as set out within the Strategic report. As such, the Directors have assessed that there is no material uncertainty surrounding the going concern of the Company and continue to adopt the going concern basis of accounting in preparing the annual financial statement.”

Significant events

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
THOMPSON, Andrew Richard Secretary 2015-10-02
PALERMO, Olmo, Mr. Director 2022-04-29 Nov 1977 Italian
WINTER, Mark Terence Director 2023-01-31 Jun 1974 British
Show 25 resigned officers
Name Role Appointed Resigned
FENNELL, Sonia Secretary 2000-07-11 2007-04-05
FOSTER, David Charles Geoffrey Secretary 2007-04-05 2015-10-02
BEIFUS, Wayne Laurence Director 2020-03-31 2021-02-26
BOUVET, Cedric Nicolas Director 2013-09-25 2016-01-11
BUCKINGHAM, John Parker, Mr. Director 2021-02-26 2022-08-18
COTTON, William Andrew Calveley Director 2003-03-31 2007-09-28
COUNSELL, Rosemary Frances Director 2016-01-11 2019-08-19
DE VRIES, Minne Director 2013-07-23 2016-06-01
FAGAN, Elizabeth Director 2015-09-15 2016-01-11
FARQUHAR, Gordon Hillocks Director 2010-03-02 2013-07-29
FARRINGTON, Jonathan George Director 2003-07-31 2007-10-09
FEENEY, Sean Director 2020-04-28 2022-04-29
FORD, Stephen Kelsey Director 2010-03-02 2012-04-30
FOSTER, David Charles Geoffrey Director 2000-07-11 2001-05-18
HARRIS, Emma Director 2019-08-19 2020-03-31
HEATON, Alan John Director 2001-05-15 2003-07-31
MURPHY, Anne Louise Director 2018-12-21 2023-01-31
MURPHY, Ken Director 2016-01-11 2018-12-21
OLIVER, Michael John Director 2000-07-11 2006-07-31
PAGE, Samuel Raymond Director 2001-05-15 2003-03-31
SALDEN, Alex Daniel Director 2008-02-29 2010-03-02
SHORTLAND, Robert David Director 2022-08-18 2025-05-09
THOMPSON, Dean Director 2013-07-23 2015-09-15
WATERS, Martin Paul Director 2007-09-28 2008-02-29
WILKINSON, Andrew John Director 2007-10-09 2013-07-29

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-02 MA Memorandum articles
  • 2025-09-02 RESOLUTIONS Resolution
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 MA incorporation Memorandum articles
2025-09-02 RESOLUTIONS resolution Resolution
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
2025-05-27 AA accounts Accounts with accounts type full
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-07 AA accounts Accounts with accounts type full
2023-03-03 RP04TM01 officers Second filing of director termination with name
2023-02-22 AP01 officers Appoint person director company with name date PDF
2023-02-09 TM01 officers Termination director company with name termination date
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 RP04AP01 officers Second filing of director appointment with name PDF
2022-08-25 AA accounts Accounts with accounts type full
2022-08-19 AP01 officers Appoint person director company with name date
2022-08-19 TM01 officers Termination director company with name termination date PDF
2022-05-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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. 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

Official Companies House page