GIANT BOOKER LIMITED

Active Wellingborough

Dormant Company

2 employees website.com
Dormant Company
G

GIANT BOOKER LIMITED

Dormant Company

Founded 29 Mar 1900 Active Wellingborough, United Kingdom 2 employees website.com
Dormant Company

Previous Company Names

BOOKER LIMITED 8 Feb 2005 — 16 Feb 2005
BOOKER PLC 1 Jul 1986 — 8 Feb 2005
BOOKER MCCONNELL PLC 29 Mar 1900 — 1 Jul 1986
Accounts Submitted 17 Nov 2025 Next due 26 Nov 2026 5 months remaining
Confirmation Submitted 2 Jun 2026 Next due 11 Jun 2027 12 months remaining
Net assets £83M £5M 2024 year on year
Total assets £106M £28M 2024 year on year
Total Liabilities £24M £33M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Full company profile for GIANT BOOKER LIMITED (00065519), an active company based in Wellingborough, United Kingdom. Incorporated 29 Mar 1900. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 24 Feb → 23 Feb 2025
Type audit-exemption-subsidiary
Next accounts 26 Feb 2026
Due by 26 Nov 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£82.90M

Increased by £4.90M (+6%)

Total Liabilities

£23.50M

Decreased by £32.70M (-58%)

Turnover

£4.00M

Decreased by £5.50M (-58%)

Employees

2

Debt Ratio

22%

Decreased by 20 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
23 Feb Year End
2024
25 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bf Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bf Limited

Ceased 21 Jan 2020

Ceased

Group Structure

Group Structure

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
BOOKER GROUP LIMITED united kingdom
GIANT BOOKER LIMITED Current Company
IRTH (15) LIMITED united kingdom
IRTH (19) LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 21 leasehold 22 total
AddressTenurePrice PaidDate Added
Land at Twibell Street, Barnsley BARNSLEY
Leasehold-8 Apr 2020
Land and buildings on the south side of Twibell Street BARNSLEY
Leasehold-4 Apr 2019
Premises and land at Burgh Road, Carlisle (CA2 7NB) CUMBERLAND
Leasehold-25 Feb 2008
Booker Cash & Carry, Witham Green, Boston (PE21 9JR) BOSTON
Leasehold-25 Feb 2008
Land and premises at Burrington Way, Plymouth (PL5 3NY) CITY OF PLYMOUTH
Leasehold-8 Aug 2007
Land at Twibell Street, Barnsley
Leasehold
Added 8 Apr 2020
District BARNSLEY
Land and buildings on the south side of Twibell Street
Leasehold
Added 4 Apr 2019
District BARNSLEY
Premises and land at Burgh Road, Carlisle (CA2 7NB)
Leasehold
Added 25 Feb 2008
District CUMBERLAND
Booker Cash & Carry, Witham Green, Boston (PE21 9JR)
Leasehold
Added 25 Feb 2008
District BOSTON
Land and premises at Burrington Way, Plymouth (PL5 3NY)
Leasehold
Added 8 Aug 2007
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
25 Feb 2026OfficersChange to director Mr Veselin Bandev on 15 Aug 2024
17 Nov 2025AccountsAnnual accounts made up to 23 Feb 2025
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 23/02/25
17 Nov 2025AccountsAnnual accounts filed
2 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

25 Feb 2026 Officers

Change to director Mr Veselin Bandev on 15 Aug 2024

17 Nov 2025 Accounts

Annual accounts made up to 23 Feb 2025

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 23/02/25

17 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

6 days ago on 2 Jun 2026

Change to director Mr Veselin Bandev on 15 Aug 2024

3 months ago on 25 Feb 2026

Annual accounts made up to 23 Feb 2025

6 months ago on 17 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 23/02/25

6 months ago on 17 Nov 2025

Annual accounts filed

6 months ago on 17 Nov 2025