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Tesco (Overseas) Limited

Tesco (Overseas) Limited is a liquidation company incorporated on 5 February 1982 with the registered office located in London, Greater London. Tesco (Overseas) Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01611684
Private limited company
Age
43 years
Incorporated 5 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (7 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 58 days
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 26 February 2025
Was due on 26 November 2025 (1 month ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 17 Dec 2025 (1 month ago)
Previous address was
Telephone
01992646427
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Tesco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Tesco Secretaries Limited, Gemma Yuill, and 1 more are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Distribution Holdings Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Bury Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Spen Hill Developments Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Launchgrain Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Blue (GP) Limited
Tesco Services Limited, Gemma Yuill, and 1 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Tesco Services Limited, Gemma Yuill, and 1 more are mutual people.
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
£731K
Increased by £538K (+279%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.74M
Increased by £563K (+6%)
Total Liabilities
-£1.53M
Same as previous period
Net Assets
£8.21M
Increased by £563K (+7%)
Debt Ratio (%)
16%
Decreased by 0.96% (-6%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 17 Dec 2025
Inspection Address Changed
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Dec 2025
Declaration of Solvency
1 Month Ago on 2 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Robert John Welch Resigned
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
David Clifford Wheeler Resigned
1 Year 8 Months Ago on 24 May 2024
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Documents
Register(s) moved to registered inspection location Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 17 Dec 2025
Register inspection address has been changed to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 3 Dec 2025
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 2 December 2025
Submitted on 2 Dec 2025
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Declaration of solvency
Submitted on 2 Dec 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 22 Dec 2024
Full accounts made up to 24 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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