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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
(4 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
27 Feb
⟶
25 Feb 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
26 February 2025
Due by
26 November 2025
(1 month 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 UK • Born in Jun 1967
Mr 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
Tesco Secretaries Limited, Mr Veselin Bandev, and 1 more are mutual people.
Active
Budgen Holdings Limited
Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Booker Limited
Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Booker Retail Limited
Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Murdoch Norton Limited
Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Londis(Holdings)Limited
Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
IRTH (15) Limited
Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Budgens Stores Limited
Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Feb 2024
For period
25 Feb
⟶
25 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.5M
Same as previous period
Employees
2
Same as previous period
Total Assets
£134.2M
Decreased by £3.8M (-3%)
Total Liabilities
-£56.2M
Decreased by £7.8M (-12%)
Net Assets
£78M
Increased by £4M (+5%)
Debt Ratio (%)
42%
Decreased by 4.5% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 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
Full Accounts Submitted
4 Years Ago on 22 Oct 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
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
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Audit exemption subsidiary accounts made up to 26 February 2023
Submitted on 22 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 26/02/23
Submitted on 4 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 26/02/23
Submitted on 4 Nov 2023
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Repayment History
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