IRTH (19) LIMITED

Active Wellingborough

Activities of head offices

0 employees website.com
Activities of head offices
I

IRTH (19) LIMITED

Activities of head offices

Founded 18 Dec 2002 Active Wellingborough, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BOOKER US LIMITED 18 Dec 2002 — 11 Feb 2016
Accounts Submitted 9 Oct 2025 Next due 26 Nov 2026 7 months remaining
Confirmation Submitted 8 Jan 2026 Next due 10 Jan 2027 8 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IRTH (19) LIMITED (04621007), an active company based in Wellingborough, United Kingdom. Incorporated 18 Dec 2002. Activities of head offices. 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%
19,090,100

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
IRTH (19) 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 2024-08-15
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-27 with no updates
9 Oct 2025AccountsAnnual accounts made up to 2025-02-23
27 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-27 with 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

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-27 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 2025-02-23

27 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-27 with 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

Confirmation statement made on 2025-12-27 with no updates

3 months ago on 8 Jan 2026

Annual accounts made up to 2025-02-23

6 months ago on 9 Oct 2025

Confirmation statement made on 2024-12-27 with updates

1 years ago on 27 Dec 2024

Annual accounts made up to 2024-02-25

1 years ago on 18 Nov 2024