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Giant Booker Limited
Giant Booker Limited is an active company incorporated on 29 March 1900 with the registered office located in Wellingborough, Northamptonshire. Giant Booker Limited was registered 125 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00065519
Private limited company
Age
125 years
Incorporated
29 March 1900
Size
Unreported
Confirmation
Submitted
Dated
28 May 2025
(6 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
26 Feb
⟶
23 Feb 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
26 February 2026
Due by
26 November 2026
(11 months remaining)
Learn more about Giant Booker Limited
Contact
Update Details
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past
6 years
Companies in NN8 1LT
Telephone
01933371000
Email
Available in Endole App
Website
Booker.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew David Yaxley
Director • British • Lives in England • Born in Jun 1967
Veselin Bandev
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Tesco Secretaries Limited
Secretary
Booker Wholesale Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop's Group Limited
Andrew David Yaxley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Budgen Holdings Limited
Andrew David Yaxley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Murdoch Norton Limited
Tesco Secretaries Limited, Andrew David Yaxley, and 1 more are mutual people.
Active
Budgens Stores Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
The Big Food Group Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
BF Limited
Veselin Bandev, Andrew David Yaxley, and 1 more are mutual people.
Active
IRTH (19) Limited
Veselin Bandev, Andrew David Yaxley, and 1 more are mutual people.
Active
Booker Group Limited
Veselin Bandev, Andrew David Yaxley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Feb 2025
For period
23 Feb
⟶
23 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4M
Decreased by £5.5M (-58%)
Employees
2
Same as previous period
Total Assets
£106.4M
Decreased by £27.8M (-21%)
Total Liabilities
-£23.5M
Decreased by £32.7M (-58%)
Net Assets
£82.9M
Increased by £4.9M (+6%)
Debt Ratio (%)
22%
Decreased by 19.79% (-47%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Mr Andrew David Yaxley Details Changed
3 Years Ago on 23 Dec 2021
Mr Andrew David Yaxley Details Changed
4 Years Ago on 1 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 23/02/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 23 February 2025
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 23/02/25
Submitted on 17 Nov 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 25/02/24
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 25/02/24
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 25/02/24
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 25 February 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Andrew David Yaxley on 1 July 2021
Submitted on 30 May 2024
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Repayment History
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