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Booker Limited

Booker Limited is an active company incorporated on 17 April 1924 with the registered office located in Wellingborough, Northamptonshire. Booker Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00197380
Private limited company
Age
101 years
Incorporated 17 April 1924
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 May 2025 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Feb23 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (11 months remaining)
Contact
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past 20 years
Telephone
01933371000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Mar 1970
Director • Solicitor • British • Lives in UK • Born in May 1972
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Makro Self Service Wholesalers Limited
Veselin Bandev, Sheila Gallagher, and 4 more are mutual people.
Active
Booker Direct Limited
Veselin Bandev, Stuart James Hyslop, and 3 more are mutual people.
Active
Booker Retail Partners (GB) Limited
Veselin Bandev, Stuart James Hyslop, and 3 more are mutual people.
Active
Giant Booker Limited
Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Bishop's Group Limited
Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Budgen Holdings Limited
Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Booker Retail Limited
Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Murdoch Norton Limited
Veselin Bandev and Andrew David Yaxley are mutual people.
Active
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
£92.1M
Decreased by £59.8M (-39%)
Turnover
£5.61B
Decreased by £34.8M (-1%)
Employees
9.92K
Increased by 147 (+2%)
Total Assets
£2.34B
Increased by £34.5M (+1%)
Total Liabilities
-£1.54B
Decreased by £5.9M (-0%)
Net Assets
£796.1M
Increased by £40.4M (+5%)
Debt Ratio (%)
66%
Decreased by 1.24% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Mr Stuart James Hyslop Appointed
1 Month Ago on 6 Nov 2025
Jonny Mcquarrie Resigned
6 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Ms Sheila Gallagher Details Changed
1 Year 12 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Jun 2023
Mr Andrew David Yaxley Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Full accounts made up to 23 February 2025
Submitted on 17 Nov 2025
Appointment of Mr Stuart James Hyslop as a director on 6 November 2025
Submitted on 10 Nov 2025
Director's details changed for Ms Sheila Gallagher on 4 January 2024
Submitted on 3 Oct 2025
Termination of appointment of Jonny Mcquarrie as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 25 February 2024
Submitted on 2 Dec 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
Full accounts made up to 26 February 2023
Submitted on 26 Oct 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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