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Booker Group Limited

Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Booker Group Limited is an active company incorporated on 4 June 2004 with the registered office located in Wellingborough, Northamptonshire. Booker Group Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th June 2023.
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Name
Booker Group Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 4 June 2023 (10 months ago)
Next confirmation dated 4 June 2024
Due by 18 June 2024 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
Last accounts submitted for period 26 February 2023 (1 year 1 month ago)
Accounts type was Audit Exemption Subsidiary
Next accounts dated 29 February 2024
Due by 26 November 2024 (7 months remaining)
Company No.
05145685
Private Limited Company with Share Capital
Incorporation
4 June 2004
Incorporated 19 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Operating as a national delivered wholesaler using sophisticated, proprietary technology in the grocery wholesale sector.
Contact
Registered AddressEquity House
Irthlingborough Road
Wellingborough
Northants NN8 1LT
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteBooker.co.uk
Social
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People34
Tesco Secretaries Limited
Secretary
ACTIVE
Bulgarian • Director • Finance Director • Born in Nov 1978
ACTIVE
British • Director • Born in Jun 1967
ACTIVE
Instant Companies Limited
British • Director
RESIGNED
Swift Incorporations Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
BF Limited
Mr Andrew David Yaxley, Tesco Secretaries Limited and Mr Veselin Bandev are mutual people
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IRTH (19) Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
DORMANT
Giant Booker Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
ACTIVE
Linnco Limited
Mr Veselin Bandev, Tesco Secretaries Limited and Mr Andrew David Yaxley are mutual people
DORMANT
Giant Bidco Limited
Mr Andrew David Yaxley, Tesco Secretaries Limited and Mr Veselin Bandev are mutual people
DORMANT
Booker Retail Partners (GB) Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
ACTIVE
Makro Holding Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
ACTIVE
Booker Cash & Carry Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
DORMANT
Murdoch Norton Limited
Tesco Secretaries Limited, Mr Veselin Bandev and Mr Andrew David Yaxley are mutual people
DORMANT
The Big Food Group Limited
Mr Andrew David Yaxley, Tesco Secretaries Limited and Mr Veselin Bandev are mutual people
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2023)
Year EndedFeb 2023
Total Assets£91.2m
-£429.3m (-82.48%)
vs previous year
Total Liabilities£-4.3m
+£476.5m (+99.11%)
vs previous year
Net Assets£86.9m
+£47.2m (+118.89%)
vs previous year
Cash in BankUnreported
Employees2
Turnover Unreported
Debt Ratio (%)4.71%
-87.66 (-94.9%)
vs previous year
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Group Structure
Subsidiaries
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Documents362
Audit exemption subsidiary accounts
22 Nov 2023 • 16 Pages
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4 Nov 2023 • 1 Page
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4 Nov 2023 • 220 Pages
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4 Nov 2023 • 3 Pages
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Confirmation statement
15 Jun 2023 • 5 Pages
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