BOOKER WHOLESALE HOLDINGS LIMITED
Non-trading company
BOOKER WHOLESALE HOLDINGS LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT United Kingdom
Credit Report
Discover BOOKER WHOLESALE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£9.70M
Net Assets
£240.00M
Total Liabilities
£719.40M
Turnover
N/A
Employees
N/A
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew David Yaxley | Director | Active |
| Tesco Secretaries Limited | Corporate-secretary | Active |
| Veselin Bandev | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Booker Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 23/02/25 | View(1 page) |
| 17 Nov 2025 | Accounts | Annual accounts made up to 2025-02-23 | View(19 pages) |
| 17 Nov 2025 | Accounts | Annual accounts filed | View(248 pages) |
| 17 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 23/02/25 | View(3 pages) |
| 4 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-26 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
Audit exemption statement of guarantee by parent company for period ending 23/02/25
Confirmation statement made on 2025-05-26 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
3 months ago on 17 Nov 2025
Annual accounts made up to 2025-02-23
3 months ago on 17 Nov 2025
Annual accounts filed
3 months ago on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 23/02/25
3 months ago on 17 Nov 2025
Confirmation statement made on 2025-05-26 with no updates
8 months ago on 4 Jun 2025