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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.
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 Feb23 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)
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past 6 years
Telephone
01933371000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Booker Wholesale Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Veselin Bandev, Andrew David Yaxley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Feb 2025
For period 23 Feb23 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%)
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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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
Repayment History
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