BOOKER DIRECT LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £29.30M £4.90M 2023 year on year

Total assets £223.60M £15.20M 2023 year on year

Total Liabilities £194.30M £10.30M 2023 year on year

Charges 15

15 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northants NN8 1LT

Office (Hoddesdon)

RD Park, Stephenson Cl, Hoddesdon EN11 0BW

Website

bestfoodlogistics.com

Credit Report

Discover BOOKER DIRECT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£29.30M

Increased by £4.90M (+20%)

Total Liabilities

£194.30M

Increased by £10.30M (+6%)

Turnover

£1699.30M

Increased by £19.60M (+1%)

Employees

1759

Increased by 29 (+2%)

Debt Ratio

87%

Decreased by 1 (-1%)

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

7 active 20 resigned

Show resigned officers

						Status
Andrew David Yaxley	Director	British	United Kingdom	58	26 Feb 2021	Active
Colm Johnson	Director	British	England	57	28 Feb 2020	Active
Helen Williams	Director	British	United Kingdom	53	28 Feb 2020	Active
Paul Whyte	Director	British	United Kingdom	48	2 Sept 2022	Active
Rebecca Mallows	Director	British	United Kingdom	59	2 Sept 2022	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)


Booker Wholesale Holdings Limited	99.8%	50,678,400	Ordinary	3 Aug 2016
Booker Group Plc	0.2%	90,000	Ordinary	3 Aug 2016

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

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 DIRECT LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-02-23	View(36 pages)
10 Nov 2025	Officers	Appointment of Mr Stuart James Hyslop as director on 2025-11-04	View(2 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-28 with no updates	View(3 pages)
18 Nov 2024	Accounts	Annual accounts made up to 2024-02-25	View(32 pages)
30 May 2024	Officers	Change to director Mr Andrew David Yaxley on 2021-07-01	View(2 pages)