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Tesco (Overseas) Limited

Tesco (Overseas) Limited is an active company incorporated on 5 February 1982 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco (Overseas) Limited was registered 43 years ago.
Status
Active
Active since incorporation
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 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (1 month remaining)
Learn more about Tesco (Overseas) Limited
Contact Update Details
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01992646427
Email
Unreported
Website
Tesco.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gemma Yuill
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Robert John Welch
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Tesco Services Limited, Robert John Welch, and 2 more are mutual people.
Active
Tesco Distribution Holdings Limited
Tesco Services Limited, Robert John Welch, and 2 more are mutual people.
Active
Launchgrain Limited
Robert John Welch, Gemma Yuill, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Tesco Secretaries Limited, Robert John Welch, and 2 more are mutual people.
Active
Armitage Finance Unlimited
Tesco Secretaries Limited, Robert John Welch, and 2 more are mutual people.
Active
Spen Hill Regeneration Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Dillons Newsagents Limited
Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
Active
One Stop Community Stores Limited
Tesco Services Limited, Robert John Welch, and 1 more 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
£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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jun 2025
Robert John Welch Resigned
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
David Clifford Wheeler Resigned
1 Year 4 Months Ago on 24 May 2024
Gemma Yuill Appointed
1 Year 4 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Get Credit Report
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Documents
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
Appointment of Gemma Yuill as a director on 24 May 2024
Submitted on 27 May 2024
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
Submitted on 27 May 2024
Accounts for a small company made up to 25 February 2023
Submitted on 4 Nov 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 20 Jun 2023
Full accounts made up to 26 February 2022
Submitted on 1 Dec 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 13 Jun 2022
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Repayment History
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