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Tesco Property Holdings Limited

Tesco Property Holdings Limited is an active company incorporated on 28 February 1989 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Property Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353133
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (1 year 1 month remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings (No.2) Limited
Tesco Services Limited, Simon Richard Williams, and 3 more are mutual people.
Active
Spen Hill Regeneration Limited
Tesco Secretaries Limited, Tesco Services Limited, and 3 more are mutual people.
Active
T&S Stores Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco (Overseas) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Distribution Holdings Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Bury Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
£4.79M
Increased by £275K (+6%)
Turnover
£31.22M
Increased by £3.93M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£943.24M
Increased by £100.88M (+12%)
Total Liabilities
-£125.58M
Decreased by £60.57M (-33%)
Net Assets
£817.65M
Increased by £161.45M (+25%)
Debt Ratio (%)
13%
Decreased by 8.79% (-40%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
David Clifford Wheeler Resigned
1 Year 5 Months Ago on 24 May 2024
Gemma Yuill Appointed
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Full accounts made up to 22 February 2025
Submitted on 13 Oct 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 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
Full accounts made up to 25 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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