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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 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 27 Feb25 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (1 month 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
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Director • Managing Director Group Retail • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Booker Limited
Andrew David Yaxley, Ms Rebecca Mallows, and 4 more are mutual people.
Active
Makro Self Service Wholesalers Limited
Helen Williams, Andrew David Yaxley, and 4 more are mutual people.
Active
Booker Direct Limited
Helen Williams, Mr Colm Johnson, and 4 more are mutual people.
Active
Giant Booker Limited
Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
Active
Bishop's Group Limited
Andrew David Yaxley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Budgen Holdings Limited
Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
Active
Booker Retail Limited
Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
Active
Murdoch Norton Limited
Andrew David Yaxley, Mr Veselin Bandev, and 1 more 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 (2014–2024)
Period Ended
25 Feb 2024
For period 25 Feb25 Feb 2024
Traded for 12 months
Cash in Bank
£22.3M
Decreased by £100K (-0%)
Turnover
£1.58B
Decreased by £6.9M (-0%)
Employees
1.63K
Increased by 70 (+4%)
Total Assets
£289.6M
Increased by £23.4M (+9%)
Total Liabilities
-£102.8M
Decreased by £8.7M (-8%)
Net Assets
£186.8M
Increased by £32.1M (+21%)
Debt Ratio (%)
35%
Decreased by 6.39% (-15%)
Latest Activity
Jonny Mcquarrie Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Ms Rebecca Mallows Appointed
3 Years Ago on 2 Sep 2022
Mr Jonny Mcquarrie Appointed
3 Years Ago on 2 Sep 2022
Mr Andrew David Yaxley Details Changed
4 Years Ago on 1 Jul 2021
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Documents
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
Statement by Directors
Submitted on 23 Nov 2022
Statement of capital on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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