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Booker Wholesale Holdings Limited

Booker Wholesale Holdings Limited is an active company incorporated on 26 May 2004 with the registered office located in Wellingborough, Northamptonshire. Booker Wholesale Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137980
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 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)
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Contact Update Details
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Veselin Bandev
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Andrew David Yaxley
Director • British • Lives in UK • Born in Jun 1967
Booker Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
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Andrew David Yaxley, Tesco Secretaries Limited, 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
Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
Active
Booker Retail Limited
Tesco Secretaries Limited, Andrew David Yaxley, and 1 more are mutual people.
Active
Murdoch Norton Limited
Tesco Secretaries Limited, Andrew David Yaxley, and 1 more are mutual people.
Active
Londis(Holdings)Limited
Tesco Secretaries Limited, Andrew David Yaxley, and 1 more are mutual people.
Active
IRTH (15) Limited
Tesco Secretaries Limited, Andrew David Yaxley, 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
£9.7M
Decreased by £1M (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£959.4M
Increased by £8.8M (+1%)
Total Liabilities
-£719.4M
Increased by £17.1M (+2%)
Net Assets
£240M
Decreased by £8.3M (-3%)
Debt Ratio (%)
75%
Increased by 1.1% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 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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Documents
Second filing of Confirmation Statement dated 26 May 2019
Submitted on 4 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 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
Audit exemption subsidiary accounts made up to 25 February 2024
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
Director's details changed for Mr Andrew David Yaxley on 1 July 2021
Submitted on 30 May 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 27 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
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Repayment History
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