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Tesco Holdings Limited

Tesco Holdings Limited is an active company incorporated on 16 October 1929 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Holdings Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00243011
Private limited company
Age
95 years
Incorporated 16 October 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Feb ⟶ 24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Learn more about Tesco Holdings Limited
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Tesco.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Kay Elizabeth Majid
Director • Director • Interim General Counsel • British • Lives in UK • Born in Dec 1975
Adrian Charles Morris
Director • Group General Counsel • British • Lives in UK • Born in Apr 1967
Mr Ken Murphy
Director • Irish • Lives in UK • Born in Sep 1966
Robert John Welch
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Christopher Jon Taylor
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Overseas Investments Limited
Adrian Charles Morris, Tesco Secretaries Limited, and 5 more are mutual people.
Active
Tesco Stores Limited
Adrian Charles Morris, Steven Andrew Rigby, and 3 more are mutual people.
Active
Tesco Services Limited
Adrian Charles Morris, Robert John Welch, and 2 more are mutual people.
Active
PTLL Limited
Robert John Welch, Kay Elizabeth Majid, and 1 more are mutual people.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
One Stop Community Stores Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
Tesco Plc
Mr Ken Murphy and Imran Nawaz are mutual people.
Active
T&S Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb ⟶ 24 Feb 2024
Traded for 12 months
Cash in Bank
£25M
Increased by £25M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14B
Increased by £29M (0%)
Total Liabilities
-£3.61B
Increased by £227M (+7%)
Net Assets
£10.39B
Decreased by £198M (-2%)
Debt Ratio (%)
26%
Increased by 1.57% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Christopher Jon Taylor Appointed
4 Months Ago on 14 Apr 2025
Sara Thomson Resigned
4 Months Ago on 14 Apr 2025
Sara Thomson Appointed
8 Months Ago on 17 Dec 2024
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 2 Nov 2024
Steven Andrew Rigby Resigned
10 Months Ago on 18 Oct 2024
Kay Elizabeth Majid Appointed
1 Year 1 Month Ago on 18 Jul 2024
Adrian Charles Morris Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Christopher Jon Taylor as a director on 14 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Sara Thomson as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Sara Thomson as a director on 17 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 24 February 2024
Submitted on 2 Nov 2024
Termination of appointment of Steven Andrew Rigby as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Kay Elizabeth Majid as a director on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Adrian Charles Morris as a director on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 12 Jun 2024
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Repayment History
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