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BOOKER RETAIL PARTNERS (GB) LIMITED

Active Wellingborough

Non-specialised wholesale of food, beverages and tobacco

1,629 employees Website
Non-specialised wholesale of food, beverages and tobacco
B

BOOKER RETAIL PARTNERS (GB) LIMITED

Non-specialised wholesale of food, beverages and tobacco

Founded 28 Dec 2007 Active Wellingborough, United Kingdom 1,629 employees budgens.co.uk
Non-specialised wholesale of food, beverages and tobacco
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £186.80M £32.10M 2023 year on year
Total assets £289.60M £23.40M 2023 year on year
Total Liabilities £102.80M £8.70M 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Office (Kettering)

55, 57 Gotch Rd, Barton Seagrave, Kettering NN15 6UF

Telephone

0128 565 9227

Credit Report

Discover BOOKER RETAIL PARTNERS (GB) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£22.30M

Decreased by £100.00k (-0%)

Net Assets

£186.80M

Increased by £32.10M (+21%)

Total Liabilities

£102.80M

Decreased by £8.70M (-8%)

Turnover

£1583.30M

Decreased by £6.90M (-0%)

Employees

1629

Increased by 70 (+4%)

Debt Ratio

35%

Decreased by 7 (-17%)
See 10 Year Full Financials

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

Officers

6 active 23 resigned
Status
Andrew David YaxleyDirectorBritishUnited Kingdom5826 Feb 2021Active
Colm JohnsonDirectorBritishEngland5728 Feb 2020Active
Helen WilliamsDirectorBritishUnited Kingdom5328 Feb 2020Active
Rebecca MallowsDirectorBritishUnited Kingdom592 Sept 2022Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—26 Oct 2018Active
Veselin BandevDirectorBulgarianUnited Kingdom4726 Oct 2018Active

Shareholders

Shareholders (1)

Booker Wholesale Holdings Limited
100.0%
56,905,00111 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booker Wholesale Holdings 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
See All Controllers

Group Structure

Group Structure

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
BOOKER RETAIL PARTNERS (GB) LIMITED Current Company
BOOKER RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUDGENS PENSION TRUSTEES NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
LINNCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDIS(HOLDINGS)LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDIS PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-02-23View(44 pages)
10 Nov 2025OfficersAppointment of Mr Stuart James Hyslop as director on 2025-11-05View(2 pages)
27 Jun 2025OfficersTermination of Jonny Mcquarrie as director on 2025-06-27View(1 page)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-28 with no updatesView(3 pages)
2 Dec 2024AccountsAnnual accounts made up to 2024-02-25View(40 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-02-23

View Document(44 pages)
10 Nov 2025 Officers

Appointment of Mr Stuart James Hyslop as director on 2025-11-05

View Document(2 pages)
27 Jun 2025 Officers

Termination of Jonny Mcquarrie as director on 2025-06-27

View Document(1 page)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-28 with no updates

View Document(3 pages)
2 Dec 2024 Accounts

Annual accounts made up to 2024-02-25

View Document(40 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-23

3 months ago on 17 Nov 2025

Appointment of Mr Stuart James Hyslop as director on 2025-11-05

3 months ago on 10 Nov 2025

Termination of Jonny Mcquarrie as director on 2025-06-27

7 months ago on 27 Jun 2025

Confirmation statement made on 2024-12-28 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2024-02-25

1 years ago on 2 Dec 2024