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EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT
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BOOKER DIRECT LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 May 2000
46900 Non-specialised wholesale trade - Non-specialised wholesale trade
Available to 15 Nov 2025. Next accounts due by 26 Nov 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stuart James Hyslop | Director | ||
| Ms Rebecca Mallows | Director | ||
| Mr Paul Whyte | Director | ||
| Mr Andrew David Yaxley | Director | ||
| Ms Helen Williams | Director | ||
| Mr Colm Johnson | Director | ||
| Mr Veselin Bandev | Director | ||
| TESCO SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Tsb Bank PLC | SATISFIED | |||
| An Omnibus Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Accession To A Debenture Dated 17 December 2004 And | The Governor And Company Of The Bank Of Scotland (Security Trustee) | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Account Charge | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| All Assets Debenture Deed | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Debenture | Peder Smedvig Capital Limited (The Security Trustee) | SATISFIED | ||
| Rent Deposit Deed | Whitehart Properties (Offices) Limited | SATISFIED | ||
| Debenture | Peder Smedvig Capital Limited (Security Trustee) | SATISFIED | ||
| Debenture | Peder Smedvig Capital Limited (The "security Trustee") | SATISFIED | ||
| Debenture | Peder Smedvig Capital Limited (The Security Trustee) | SATISFIED | ||
| Debenture | Peder Smedvig Capital Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,000,000.00 | £0.00 | £0.00 | £400,000.00 | £900,000.00 |
| Net Worth | -£7,100,000.00 | -£1,800,000.00 | £23,500,000.00 | £16,700,000.00 | £9,300,000.00 |
| Total Current Liabilities | £143,100,000.00 | £164,700,000.00 | £148,400,000.00 | £142,300,000.00 | £111,100,000.00 |
| Total Current Assets | £154,100,000.00 | £177,000,000.00 | £156,700,000.00 | £147,300,000.00 | £109,300,000.00 |
Frequently Asked Questions about BOOKER DIRECT LIMITED
Detailed answers about BOOKER DIRECT LIMITED, including incorporation, status, business activity, and accounts information.
When was BOOKER DIRECT LIMITED founded?
BOOKER DIRECT LIMITED was officially incorporated on 31 May 2000 and is registered under company number 04004640. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOOKER DIRECT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOOKER DIRECT LIMITED?
BOOKER DIRECT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOOKER DIRECT LIMITED do?
BOOKER DIRECT LIMITED operates in the following sector: 46900 Non-specialised wholesale trade - Non-specialised wholesale trade . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOOKER DIRECT LIMITED's registered address?
The registered office address of BOOKER DIRECT LIMITED is Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOOKER DIRECT LIMITED financially stable?
Based on the latest accounts up to 15 Nov 2025, BOOKER DIRECT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 26 Nov 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.