BOOKER GROUP LIMITED
Non-specialised wholesale trade
BOOKER GROUP LIMITED
Non-specialised wholesale trade
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Contact & Details
Contact
Update DetailsRegistered Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
Credit Report
Discover BOOKER GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£99.50M
Total Liabilities
£14.00M
Turnover
N/A
Employees
N/A
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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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)
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Accounts | Annual accounts made up to 2025-02-23 | View(18 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(4 pages) |
| 17 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 23/02/25 | View(2 pages) |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-04 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 23/02/25
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
Confirmation statement made on 2025-06-04 with no updates
Recent Activity
Latest Activity
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
Notice of agreement to exemption from audit of accounts for period ending 23/02/25
3 months ago on 17 Nov 2025
Confirmation statement made on 2025-06-04 with no updates
8 months ago on 16 Jun 2025