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Tesco Stores Limited

Tesco Stores Limited is an active company incorporated on 9 May 1953 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Stores Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00519500
Private limited company
Age
72 years
Incorporated 9 May 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 June 2025 (3 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
0800505555
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim General Counsel • British • Lives in UK • Born in Dec 1975
Director • UK Ceo • New Zealander • Lives in UK • Born in Mar 1976
Director • Group General Counsel • British • Lives in UK • Born in Apr 1967
Director • Irish • Lives in UK • Born in Sep 1966
Director • UK Ceo • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Holdings Limited
Adrian Charles Morris, Steven Andrew Rigby, and 3 more are mutual people.
Active
Tesco Overseas Investments Limited
Adrian Charles Morris, Imran Nawaz, and 1 more are mutual people.
Active
Tesco Plc
Mr Ken Murphy and Imran Nawaz are mutual people.
Active
Tesco Food Sourcing Limited
Kay Elizabeth Majid and Ashwin Prasad are mutual people.
Active
Tesco Pension Trustees Limited
Steven Andrew Rigby is a mutual person.
Active
Dunnhumby Limited
Adrian Charles Morris is a mutual person.
Active
Tesco Mobile Limited
Matthew Campbell Barnes is a mutual person.
Active
Tesco Services Limited
Adrian Charles Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£673M
Decreased by £190M (-22%)
Turnover
£49.25B
Increased by £1.77B (+4%)
Employees
142.62K
Decreased by 98.72K (-41%)
Total Assets
£20.47B
Increased by £278M (+1%)
Total Liabilities
-£16.06B
Increased by £261M (+2%)
Net Assets
£4.4B
Increased by £17M (0%)
Debt Ratio (%)
78%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Ashwin Prasad Appointed
3 Months Ago on 19 Jun 2025
Matthew Campbell Barnes Resigned
3 Months Ago on 19 Jun 2025
Christopher Jon Taylor Appointed
5 Months Ago on 14 Apr 2025
Sara Thomson Resigned
5 Months Ago on 14 Apr 2025
Sara Thomson Appointed
9 Months Ago on 17 Dec 2024
Robert John Welch Resigned
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Nov 2024
Steven Andrew Rigby Resigned
11 Months Ago on 18 Oct 2024
Kay Elizabeth Majid Appointed
1 Year 2 Months Ago on 18 Jul 2024
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Documents
Resolutions
Submitted on 11 Aug 2025
Termination of appointment of Matthew Campbell Barnes as a director on 19 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Ashwin Prasad as a director on 19 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 May 2025
Appointment of Christopher Jon Taylor as a secretary on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Sara Thomson as a secretary on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 20 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Termination of appointment of Robert John Welch as a secretary on 17 December 2024
Submitted on 18 Dec 2024
Repayment History
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