BOOKER DIRECT LIMITED

Active Wellingborough

Non-specialised wholesale trade

1,718 employees website.com
Non-specialised wholesale trade
B

BOOKER DIRECT LIMITED

Non-specialised wholesale trade

Founded 31 May 2000 Active Wellingborough, United Kingdom 1,718 employees website.com
Non-specialised wholesale trade

Previous Company Names

BLUE HEATH DIRECT LIMITED 30 Apr 2001 — 31 Mar 2008
DIRECT2SHOP.COM (U.K.) LIMITED 27 Jul 2000 — 30 Apr 2001
TRADING-SPOT.COM LIMITED 31 May 2000 — 27 Jul 2000
Accounts Submitted 17 Nov 2025 Next due 26 Nov 2026 7 months remaining
Confirmation Submitted 10 Jun 2025 Next due 11 Jun 2026 1 month remaining
Net assets £28M £2M 2024 year on year
Total assets £203M £21M 2024 year on year
Total Liabilities £176M £19M 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Equity House Irthlingborough Road Wellingborough Northants NN8 1LT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOKER DIRECT LIMITED (04004640), an active company based in Wellingborough, United Kingdom. Incorporated 31 May 2000. Non-specialised wholesale trade. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.00M

Net Assets

£27.50M

Decreased by £1.80M (-6%)

Total Liabilities

£175.50M

Decreased by £18.80M (-10%)

Turnover

£1623.60M

Decreased by £75.70M (-4%)

Employees

1718

Decreased by 41 (-2%)

Debt Ratio

86%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (2)

Booker Wholesale Holdings Limited
99.8%
Booker Group Limited
0.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
BOOKER GROUP LIMITED united kingdom
BOOKER DIRECT LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land lying to the south of Salmon Fields, Royton OLDHAM
Freehold-26 Apr 2024
land and buildings lying to the south of Salmon Fields, Oldham OLDHAM
Freehold-26 Apr 2024
Land on the South side of Salmon Fields, Royton OLDHAM
Freehold-26 Apr 2024
land lying to the south of Salmon Fields, Royton
Freehold
Added 26 Apr 2024
District OLDHAM
land and buildings lying to the south of Salmon Fields, Oldham
Freehold
Added 26 Apr 2024
District OLDHAM
Land on the South side of Salmon Fields, Royton
Freehold
Added 26 Apr 2024
District OLDHAM

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Veselin Bandev on 2024-08-15
17 Nov 2025AccountsAnnual accounts made up to 2025-02-23
10 Nov 2025OfficersAppointment of Mr Stuart James Hyslop as director on 2025-11-04
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updates
18 Nov 2024AccountsAnnual accounts made up to 2024-02-25
25 Feb 2026 Officers

Change to director Mr Veselin Bandev on 2024-08-15

17 Nov 2025 Accounts

Annual accounts made up to 2025-02-23

10 Nov 2025 Officers

Appointment of Mr Stuart James Hyslop as director on 2025-11-04

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

18 Nov 2024 Accounts

Annual accounts made up to 2024-02-25

Recent Activity

Latest Activity

Change to director Mr Veselin Bandev on 2024-08-15

1 months ago on 25 Feb 2026

Annual accounts made up to 2025-02-23

5 months ago on 17 Nov 2025

Appointment of Mr Stuart James Hyslop as director on 2025-11-04

5 months ago on 10 Nov 2025

Confirmation statement made on 2025-05-28 with no updates

10 months ago on 10 Jun 2025

Annual accounts made up to 2024-02-25

1 years ago on 18 Nov 2024