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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 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 27 Feb ⟶ 25 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (9 days remaining)
Learn more about Booker Limited
Contact Update Details
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past 20 years
Telephone
01933371000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Veselin Bandev
Director • Bulgarian • Lives in UK • Born in Nov 1978
Andrew David Yaxley
Director • British • Lives in UK • Born in Jun 1967
Jonny McQuarrie
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1975
Helen Williams
Director • British • Lives in UK • Born in May 1972
Sheila Gallagher
Director • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Booker Direct Limited
Veselin Bandev, Tesco Secretaries Limited, and 4 more are mutual people.
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Giant Booker Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
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Bishop's Group Limited
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Budgen Holdings Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
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Booker Retail Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
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Murdoch Norton Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
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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
£151.9M
Decreased by £7.9M (-5%)
Turnover
£5.65B
Increased by £963.8M (+21%)
Employees
9.77K
Increased by 329 (+3%)
Total Assets
£2.3B
Increased by £65.4M (+3%)
Total Liabilities
-£1.55B
Increased by £41.9M (+3%)
Net Assets
£755.7M
Increased by £23.5M (+3%)
Debt Ratio (%)
67%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Stuart James Hyslop Appointed
10 Days Ago on 6 Nov 2025
Jonny Mcquarrie Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Ms Sheila Gallagher Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Mr Andrew David Yaxley Details Changed
4 Years Ago on 1 Jul 2021
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Documents
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
Full accounts made up to 27 February 2022
Submitted on 18 Oct 2022
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Repayment History
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