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Booker Retail Partners (GB) Limited

Booker Retail Partners (GB) Limited is an active company incorporated on 28 December 2007 with the registered office located in Wellingborough, Northamptonshire. Booker Retail Partners (GB) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460554
Private limited company
Age
17 years
Incorporated 28 December 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 December 2024 (11 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Feb23 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (11 months remaining)
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past 6 years
Telephone
08700500158
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Feb 1967
Director • Managing Director Group Retail • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1967
Director • Chief Operations Officer • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Booker Direct Limited
Veselin Bandev, Stuart James Hyslop, and 4 more are mutual people.
Active
Booker Limited
Veselin Bandev, Stuart James Hyslop, and 3 more are mutual people.
Active
Makro Self Service Wholesalers Limited
Veselin Bandev, Stuart James Hyslop, and 3 more are mutual people.
Active
Giant Booker Limited
Veselin Bandev and Andrew David Yaxley are mutual people.
Active
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 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
Brands
Londis
Londis is a convenience store that offers a range of grocery products, including brands and daily essentials.
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
£21.4M
Decreased by £900K (-4%)
Turnover
£1.62B
Increased by £41M (+3%)
Employees
1.57K
Decreased by 59 (-4%)
Total Assets
£284.3M
Decreased by £5.3M (-2%)
Total Liabilities
-£145.1M
Increased by £42.3M (+41%)
Net Assets
£139.2M
Decreased by £47.6M (-25%)
Debt Ratio (%)
51%
Increased by 15.54% (+44%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Nov 2025
Mr Stuart James Hyslop Appointed
1 Month Ago on 5 Nov 2025
Jonny Mcquarrie Resigned
5 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 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
Full accounts made up to 23 February 2025
Submitted on 17 Nov 2025
Appointment of Mr Stuart James Hyslop as a director on 5 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Jonny Mcquarrie as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 6 Jan 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 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 26 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 10 Jan 2023
Solvency Statement dated 21/11/22
Submitted on 23 Nov 2022
Repayment History
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