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Booker Group Limited

Booker Group Limited is an active company incorporated on 4 June 2004 with the registered office located in Wellingborough, Northamptonshire. Booker Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05145685
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 26 Feb ⟶ 23 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)
Learn more about Booker Group Limited
Contact Update Details
Address
Equity House
Irthlingborough Road
Wellingborough
Northants
NN8 1LT
Same address for the past 10 years
Telephone
01933371000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Veselin Bandev
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Andrew David Yaxley
Director • British • Lives in England • Born in Jun 1967
Tesco Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Giant Booker Limited
Tesco Secretaries Limited, Veselin Bandev, and 1 more are mutual people.
Active
Bishop's Group Limited
Tesco Secretaries Limited, Veselin Bandev, and 1 more are mutual people.
Active
Budgen Holdings Limited
Tesco Secretaries Limited, Veselin Bandev, and 1 more are mutual people.
Active
Murdoch Norton Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Budgens Stores Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
The Big Food Group Limited
Veselin Bandev, Tesco Secretaries Limited, and 1 more are mutual people.
Active
BF Limited
Veselin Bandev, Andrew David Yaxley, and 1 more are mutual people.
Active
IRTH (19) Limited
Veselin Bandev, Andrew David Yaxley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Feb 2025
For period 23 Feb ⟶ 23 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£123.2M
Increased by £9.7M (+9%)
Total Liabilities
-£7M
Decreased by £7M (-50%)
Net Assets
£116.2M
Increased by £16.7M (+17%)
Debt Ratio (%)
6%
Decreased by 6.65% (-54%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 10 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
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
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
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
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
Consolidated accounts of parent company for subsidiary company period ending 25/02/24
Submitted on 22 Nov 2024
04/06/24 Statement of Capital gbp 1
Submitted on 14 Jun 2024
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Repayment History
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