BOOKER DIRECT LIMITED
Non-specialised wholesale trade
BOOKER DIRECT LIMITED
Non-specialised wholesale trade
Previous Company Names
Contact & Details
Contact
Registered Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
Full company profile for BOOKER DIRECT LIMITED (04004640), an active company based in Wellingborough, United Kingdom. Incorporated 31 May 2000. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.00M
Net Assets
£27.50M
Total Liabilities
£175.50M
Turnover
£1623.60M
Employees
1718
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 23 Feb Year End | 2024 25 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hyslop, Stuart James | Director | British | United Kingdom | 4 Nov 2025 | Active |
| Tesco Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 26 Oct 2018 | Active |
See all 28 officers
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Persons with Significant Control
Persons with Significant Control (1)
Booker Wholesale Holdings 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
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the south of Salmon Fields, Royton OLDHAM | Freehold | - | 26 Apr 2024 |
land and buildings lying to the south of Salmon Fields, Oldham OLDHAM | Freehold | - | 26 Apr 2024 |
Land on the South side of Salmon Fields, Royton OLDHAM | Freehold | - | 26 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 28 May 2026 with no updates | |
| 25 Feb 2026 | Officers | Change to director Mr Veselin Bandev on 15 Aug 2024 | |
| 17 Nov 2025 | Accounts | Annual accounts made up to 23 Feb 2025 | |
| 10 Nov 2025 | Officers | Appointment of Mr Stuart James Hyslop as director on 4 Nov 2025 | |
| 10 Jun 2025 | Confirmation Statement | Confirmation statement made on 28 May 2025 with no updates |
Confirmation statement made on 28 May 2026 with no updates
Change to director Mr Veselin Bandev on 15 Aug 2024
Annual accounts made up to 23 Feb 2025
Appointment of Mr Stuart James Hyslop as director on 4 Nov 2025
Confirmation statement made on 28 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 28 May 2026 with no updates
4 days ago on 2 Jun 2026
Change to director Mr Veselin Bandev on 15 Aug 2024
3 months ago on 25 Feb 2026
Annual accounts made up to 23 Feb 2025
6 months ago on 17 Nov 2025
Appointment of Mr Stuart James Hyslop as director on 4 Nov 2025
6 months ago on 10 Nov 2025
Confirmation statement made on 28 May 2025 with no updates
12 months ago on 10 Jun 2025