MAKRO SELF SERVICE WHOLESALERS LIMITED

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 19 Jun 2025

Net assets £190.60M £17.60M 2023 year on year

Total assets £194.40M £17.00M 2023 year on year

Total Liabilities £3.80M £600.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Office ()

Halesowen, Dudley, United Kingdom, Europe

Website

makro.co.uk

Credit Report

Discover MAKRO SELF SERVICE WHOLESALERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£190.60M

Increased by £17.60M (+10%)

Total Liabilities

£3.80M

Decreased by £600.00k (-14%)

Turnover

£1006.40M

Increased by £118.80M (+13%)

Employees

1645

Increased by 104 (+7%)

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 44 resigned

Show resigned officers

						Status
Andrew David Yaxley	Director	British	United Kingdom	58	26 Feb 2021	Active
Helen Williams	Director	British	United Kingdom	53	28 Feb 2020	Active
Rebecca Mallows	Director	British	United Kingdom	59	2 Sept 2022	Active
Sheila Gallagher	Director	British	United Kingdom	55	14 Feb 2023	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Oct 2018	Active
Veselin Bandev	Director	Bulgarian	United Kingdom	47	26 Oct 2018	Active

Shareholders

Shareholders (2)


Makro Holding Limited	50.0%	1	1 Ordinary A	17 Jun 2024
Makro Holding Limited	50.0%	1	1 Ordinary B	17 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Makro Holding 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

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Group Structure

MAKRO HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOKER WHOLESALE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

MAKRO SELF SERVICE WHOLESALERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-02-23	View(35 pages)
10 Nov 2025	Officers	Appointment of Mr Stuart James Hyslop as director on 2025-11-06	View(2 pages)
3 Oct 2025	Officers	Change to director Ms Sheila Gallagher on 2024-01-04	View(2 pages)
27 Jun 2025	Officers	Termination of Jonny Mcquarrie as director on 2025-06-27	View(1 page)
19 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)