Booker Direct Limited

Booker Direct Limited is an active company incorporated on 31 May 2000 with the registered office located in Wellingborough, Northamptonshire. Booker Direct Limited was registered 25 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

04004640

Private limited company

Age

25 years

Incorporated 31 May 2000

Size

Large

Turnover is over £54M

Balance sheet is over £27M

Over 250 employees

Confirmation

Submitted

Dated 28 May 2025 (3 months ago)

Next confirmation dated 28 May 2026

Due by 11 June 2026 (9 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

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 (2 months remaining)

Learn more about Booker Direct Limited

Contact

Address

Equity House
Irthlingborough Road
Wellingborough
Northants
NN8 1LT

Same address for the past 6 years

Companies in NN8 1LT

Telephone

01933371000

Available in Endole App

Website

Booker.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

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

Mr Colm Johnson

Director • Managing Director Group Retail • British • Lives in England • Born in Nov 1968

Paul Whyte

Director • British • Lives in UK • Born in May 1977

Helen Williams

Director • Solicitor • British • Lives in UK • Born in May 1972

See Key People

Mutual Companies

Booker Retail Partners (GB) Limited

Mr Veselin Bandev, Tesco Secretaries Limited, and 4 more are mutual people.

Active

Booker Limited

Mr Veselin Bandev, Tesco Secretaries Limited, and 3 more are mutual people.

Active

Makro Self Service Wholesalers Limited

Mr Veselin Bandev, Tesco Secretaries Limited, and 3 more are mutual people.

Active

Giant Booker Limited

Mr Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.

Active

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 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

See All Mutual Companies

Brands

Best Food Logistics

Best Food Logistics operates a shared customer, multi-temperature food distribution network in the UK, serving the hospitality and eating out sector.

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

£1.7B

Increased by £19.6M (+1%)

Employees

1.76K

Increased by 29 (+2%)

Total Assets

£223.6M

Increased by £15.2M (+7%)

Total Liabilities

-£194.3M

Increased by £10.3M (+6%)

Net Assets

£29.3M

Increased by £4.9M (+20%)

Debt Ratio (%)

87%

Decreased by 1.4% (-2%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

2 Months Ago on 10 Jun 2025

Full Accounts Submitted

9 Months Ago on 18 Nov 2024

Confirmation Submitted

1 Year 3 Months Ago on 28 May 2024

Full Accounts Submitted

1 Year 9 Months Ago on 22 Nov 2023

Confirmation Submitted

2 Years 3 Months Ago on 8 Jun 2023

Full Accounts Submitted

2 Years 9 Months Ago on 22 Nov 2022

Mr Paul Wyte Appointed

3 Years Ago on 2 Sep 2022

Ms Rebecca Mallows Appointed

3 Years Ago on 2 Sep 2022

Stuart James Hyslop Resigned

3 Years Ago on 30 Jun 2022

Mr Andrew David Yaxley Details Changed

4 Years Ago on 1 Jul 2021

Get Alerts

Documents

Confirmation statement made on 28 May 2025 with no updates

Submitted on 10 Jun 2025

Full accounts made up to 25 February 2024

Submitted on 18 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

Full accounts made up to 26 February 2023

Submitted on 22 Nov 2023

Confirmation statement made on 28 May 2023 with no updates

Submitted on 8 Jun 2023

Full accounts made up to 27 February 2022

Submitted on 22 Nov 2022

Second filing for the appointment of Paul Whyte as a director

Submitted on 22 Sep 2022

Rectified The AP01 was removed from the public register on 28/12/2022 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.

Submitted on 12 Sep 2022

Appointment of Ms Rebecca Mallows as a director on 2 September 2022

Submitted on 8 Sep 2022

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