BOOKER CASH & CARRY LIMITED

Active Wellingborough

Dormant Company

0 employees website.com
Dormant Company
B

BOOKER CASH & CARRY LIMITED

Dormant Company

Founded 7 Feb 2005 Active Wellingborough, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BOOKER LIMITED 18 Feb 2005 — 27 Jun 2005
ALNERY NO. 2491 LIMITED 7 Feb 2005 — 18 Feb 2005
Accounts Submitted 20 Oct 2025 Next due 26 Nov 2026 6 months remaining
Confirmation Submitted 9 Feb 2026 Next due 21 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Full company profile for BOOKER CASH & CARRY LIMITED (05355306), an active company based in Wellingborough, United Kingdom. Incorporated 7 Feb 2005. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 (1)

Giant Booker Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Giant Booker Limited

United Kingdom

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
GIANT BOOKER LIMITED united kingdom
BOOKER CASH & CARRY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Veselin Bandev on 15 Aug 2024
9 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
20 Oct 2025AccountsAnnual accounts made up to 23 Feb 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with no updates
18 Nov 2024AccountsAnnual accounts made up to 25 Feb 2024
25 Feb 2026 Officers

Change to director Mr Veselin Bandev on 15 Aug 2024

9 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 23 Feb 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with no updates

18 Nov 2024 Accounts

Annual accounts made up to 25 Feb 2024

Recent Activity

Latest Activity

Change to director Mr Veselin Bandev on 15 Aug 2024

2 months ago on 25 Feb 2026

Confirmation statement made on 7 Feb 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 23 Feb 2025

6 months ago on 20 Oct 2025

Confirmation statement made on 7 Feb 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 25 Feb 2024

1 years ago on 18 Nov 2024