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Waitrose Limited

Waitrose Limited is an active company incorporated on 3 September 1908 with the registered office located in London, Greater London. Waitrose Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00099405
Private limited company
Age
117 years
Incorporated 3 September 1908
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan ⟶ 25 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
0800188884
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jason Mark Tarry
Director • Director • Chairman • British • Lives in UK • Born in May 1967
Berangere Andree Mireille Michel
Director • Alternate Director • French • Lives in England • Born in Nov 1973
Mr Andrew Mounsey
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Dame Sharon Michele White
Director • Chairman • British • Lives in UK • Born in Apr 1967
Nishpank Rameshbabu Kankiwala
Director • Non Executive Director • British • Lives in England • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Lewis Plc
Dame Sharon Michele White, Berangere Andree Mireille Michel, and 3 more are mutual people.
Active
John Lewis Partnership Plc
Dame Sharon Michele White, Berangere Andree Mireille Michel, and 3 more are mutual people.
Active
John Lewis Properties Plc
Dame Sharon Michele White, Berangere Andree Mireille Michel, and 3 more are mutual people.
Active
John Lewis Partnership Trust Limited
Dame Sharon Michele White and Jason Mark Tarry are mutual people.
Active
JSL Custodian Trustee Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis PT Holdings Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis International Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis Partnership BTR Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan ⟶ 25 Jan 2025
Traded for 12 months
Cash in Bank
£67M
Increased by £2.34M (+4%)
Turnover
£7.27B
Increased by £316.19M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£3.37B
Increased by £12.25M (0%)
Total Liabilities
-£2.72B
Decreased by £101.82M (-4%)
Net Assets
£645M
Increased by £114.08M (+21%)
Debt Ratio (%)
81%
Decreased by 3.33% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Nishpank Rameshbabu Kankiwala Resigned
6 Months Ago on 26 Mar 2025
Mr Jason Mark Tarry Appointed
1 Year Ago on 12 Sep 2024
Sharon Michele White Resigned
1 Year Ago on 12 Sep 2024
Berangere Andree Mireille Michel Resigned
1 Year 1 Month Ago on 6 Sep 2024
Mr Andrew Mounsey Appointed
1 Year 1 Month Ago on 6 Sep 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 30 Aug 2024
Ms Jane Christina Cheong Tung Sing Details Changed
1 Year 3 Months Ago on 1 Jul 2024
John Lewis Plc (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 25 January 2025
Submitted on 6 May 2025
Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Jason Mark Tarry as a director on 12 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Sharon Michele White as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Andrew Mounsey as a director on 6 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024
Submitted on 12 Sep 2024
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
Submitted on 30 Aug 2024
Secretary's details changed for Ms Jane Christina Cheong Tung Sing on 1 July 2024
Submitted on 5 Jul 2024
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
Submitted on 1 Jul 2024
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Repayment History
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