BOOTS PROPCO B LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-08-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
Cash
—
Latest balance sheet
Net assets
£90M
+105.4% vs 2023
Employees
0
Average over period
Profit before tax
-£87M
-19,595.3% 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. The Directors anticipate that if the Company is liquidated, this will be done in an orderly fashion with appropriate settlement of the Company's liabilities.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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
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 | £447,000 | -£87,144,000 | |
| Net profit | -£229,000 | -£89,146,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £74,180,000 | £89,732,000 | |
| Net assets | £43,680,000 | £89,732,000 | |
| Equity | £43,680,000 | £89,732,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 58.8% | 25.9% | |
| Current ratio | 0.01x | 0.18x |
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
- 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. The Directors anticipate that if the Company is liquidated, this will be done in an orderly fashion with appropriate settlement of the Company's liabilities.”
Group structure
- BOOTS PROPCO B LIMITED · parent
- Boots Property Partnership 71.3%
Significant events
- “Since the balance sheet date the intra-Group loan, disclosed in note 17, has been refinanced and is payable on 31 January 2027.”
- “The Directors do not foresee a change in the principal activity of the Company and expect the general level of activity to remain consistent with 2024 in the forthcoming year.”
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 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-03-03 | AP01 | officers | Appoint person director company with name date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+105.4%
£43,680,000 £89,732,000
-
Employees
—
Not reported
-
Profit before tax
-19,595.3%
£447,000 -£87,144,000
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