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Tesco Distribution Limited

Tesco Distribution Limited is an active company incorporated on 30 September 1994 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Distribution Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02972724
Private limited company
Age
30 years
Incorporated 30 September 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 7 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 Distribution Limited
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01405659521
Email
Available in Endole App
Website
Tesco.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Jas Burston
Director • Finance Director • British • Lives in England • Born in Jun 1976
Nicholas James Potter
Director • Transport Director • British • Lives in UK • Born in Apr 1971
Richard Andrew Woolfenden
Director • UK Distribution Director • British • Lives in UK • Born in Jul 1969
Rob Whiteley
Director • Finance Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood Distribution Limited
Tesco Services Limited, Tesco Secretaries Limited, and 3 more are mutual people.
Active
Statusfloat Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Family Dining Limited
Tesco Services Limited, Jas Burston, and 2 more are mutual people.
Active
Weymouth Avenue (Dorchester) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Seacroft Green Nominee 1 Ltd
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Seacroft Green Nominee 2 Ltd
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Seacroft Ltd
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited and Tesco Services 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
£11.79M
Decreased by £128.43M (-92%)
Turnover
£2.34B
Increased by £73.45M (+3%)
Employees
17.3K
Decreased by 211 (-1%)
Total Assets
£1.5B
Decreased by £2.43M (-0%)
Total Liabilities
-£1.06B
Decreased by £21.8M (-2%)
Net Assets
£441.62M
Increased by £19.37M (+5%)
Debt Ratio (%)
71%
Decreased by 1.33% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Rob Whiteley Appointed
5 Months Ago on 28 Mar 2025
Jas Burston Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Sarah Wolfe Resigned
1 Year 4 Months Ago on 23 Apr 2024
Jas Burston Appointed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Nicholas James Potter Appointed
2 Years Ago on 17 Aug 2023
Imran Nawaz Resigned
2 Years Ago on 10 Aug 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Jas Burston as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Rob Whiteley as a director on 28 March 2025
Submitted on 1 Apr 2025
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 14 Jun 2024
Termination of appointment of Sarah Wolfe as a director on 23 April 2024
Submitted on 24 Apr 2024
Appointment of Jas Burston as a director on 15 February 2024
Submitted on 20 Feb 2024
Full accounts made up to 25 February 2023
Submitted on 4 Nov 2023
Appointment of Nicholas James Potter as a director on 17 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Imran Nawaz as a director on 10 August 2023
Submitted on 18 Aug 2023
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Repayment History
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