GIANT BOOKER LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £78.00M £4.00M 2023 year on year

Total assets £134.20M £3.80M 2023 year on year

Total Liabilities £56.20M £7.80M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Credit Report

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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

£78.00M

Increased by £4.00M (+5%)

Total Liabilities

£56.20M

Decreased by £7.80M (-12%)

Turnover

£9.50M

Employees

Debt Ratio

42%

Decreased by 4 (-9%)

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

3 active 43 resigned

Show resigned officers

						Status
Andrew David Yaxley	Director	British	United Kingdom	58	26 Feb 2021	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)


Bf Limited	100.0%	248,708,064	Ordinary	28 Jun 2016
The Big Food Group Limited	0.0%	1	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Booker Wholesale Holdings Limited

United Kingdom

Active

Notified 21 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bf Limited

Ceased 21 Jan 2020

Ceased

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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

GIANT BOOKER LIMITED Current Company

BOOKER CASH & CARRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRTH (15) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRTH (19) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts filed	View(248 pages)
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	Other	Audit exemption statement of guarantee by parent company for period ending 23/02/25	View(3 pages)
17 Nov 2025	Accounts	Annual accounts made up to 2025-02-23	View(22 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-28 with no updates	View(3 pages)