BOOKER GROUP LIMITED
Non-specialised wholesale trade
BOOKER GROUP LIMITED
Non-specialised wholesale trade
Previous Company Names
Contact & Details
Contact
Registered Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
Full company profile for BOOKER GROUP LIMITED (05145685), an active company based in Wellingborough, United Kingdom. Incorporated 4 Jun 2004. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£116.20M
Total Liabilities
£7.00M
Turnover
N/A
Employees
2
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Mar 2018 | Acquisition |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tesco Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 26 Oct 2018 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tesco Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Tesco Plc
Ceased 16 Nov 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 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 | |
| 17 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 23/02/25 |
Change to director Mr Veselin Bandev on 2024-08-15
Annual accounts made up to 2025-02-23
Audit exemption statement of guarantee by parent company for period ending 23/02/25
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
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
Audit exemption statement of guarantee by parent company for period ending 23/02/25
5 months ago on 17 Nov 2025
Annual accounts filed
5 months ago on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
5 months ago on 17 Nov 2025