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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 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 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
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Jun 1967
Booker Group Limited
PSC
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Mutual Companies
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Veselin Bandev and Andrew David Yaxley are mutual people.
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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 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
Londis(Holdings)Limited
Veselin Bandev and Andrew David Yaxley are mutual people.
Active
IRTH (15) 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
£11.7M
Increased by £2M (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19B
Increased by £229.8M (+24%)
Total Liabilities
-£1.07B
Increased by £350.1M (+49%)
Net Assets
£119.7M
Decreased by £120.3M (-50%)
Debt Ratio (%)
90%
Increased by 14.95% (+20%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 17 Nov 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 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
Mr Andrew David Yaxley Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Audit exemption subsidiary accounts made up to 23 February 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 23/02/25
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 23/02/25
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
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
Repayment History
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