The Boots Company Plc

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Large Enterprise

The Boots Company Plc

00027657•Public Limited With Share Capital

Nottingham, NG23AA
WebsiteEmail01159593236

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Incorporated

07/11/1888

Company Age

137 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Boots Company Plc (00027657) is a public limited with share capital incorporated on 07/11/1888 (137 years old) and registered in nottingham, NG23AA. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/11/1888
NG23AA

Financial Overview

Total Assets

£1.09B

Liabilities

£25.00M

Net Assets

£1.07B

Turnover

£192.00M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

21

Patents

5

CCJs

Board of Directors

3
A
andrew richard thompson
director
M
mark terence winter
director
S
samuel james hunter
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:09-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Resolution
Category:Resolution
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts Balance Sheet
Category:Accounts
Date:09-03-2018
Auditors Report
Category:Auditors
Date:09-03-2018
Auditors Statement
Category:Auditors
Date:09-03-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-03-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:09-03-2018
Legacy
Category:Capital
Date:07-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2018
Legacy
Category:Insolvency
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-03-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:05-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Miscellaneous
Category:Miscellaneous
Date:12-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Auditors Resignation Company
Category:Auditors
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009

Import / Export

Imports
12 Months10
60 Months41
Exports
12 Months20
60 Months82

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/08/2025

Trading Addresses

Nottingham, Notts, NG23AARegistered
1 Thane Road West, Nottingham, Nottinghamshire, NG901BS
19 Graham Street, Airdrie, Lanarkshire, ML66DD
96-98 Notting Hill Gate, London, W113QA
Research Info Services, Pennyfoot Street, Nottingham, Nottinghamshire, NG11GF

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Contact

01159593236
off@boots.comorders@boots.comproducts@boots.comsale@boots.comsystem@boots.comsales@boots.com
bootbarn.com
Nottingham, NG23AA