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Tesco Overseas Investments Limited

Tesco Overseas Investments Limited is an active company incorporated on 2 May 1996 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Overseas Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03193632
Private limited company
Age
29 years
Incorporated 2 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 25 Feb ⟶ 22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 25 February 2026
Due by 25 November 2026 (1 year 1 month remaining)
Learn more about Tesco Overseas Investments 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
01992632222
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Kay Elizabeth Majid
Director • Director • Interim General Counsel • British • Lives in UK • Born in Dec 1975
Christopher Jon Taylor
Director • Director • Chartered Secretary • British • Lives in UK • Born in Feb 1971
Matthew James Simister
Director • British • Lives in UK • Born in Jun 1973
Sara Thomson
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Holdings Limited
Robert John Welch, Tesco Secretaries Limited, and 5 more are mutual people.
Active
Tesco Services Limited
Tesco Secretaries Limited, Robert John Welch, and 2 more are mutual people.
Active
PTLL Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited, Robert John Welch, and 1 more are mutual people.
Active
One Stop Community Stores Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Stores Limited
Adrian Charles Morris, Imran Nawaz, and 1 more are mutual people.
Active
T&S Stores Limited
Tesco Secretaries Limited, Robert John Welch, and 1 more are mutual people.
Active
Tesco (Overseas) Limited
Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb ⟶ 22 Feb 2025
Traded for 12 months
Cash in Bank
£29M
Increased by £12M (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.04B
Decreased by £286M (-4%)
Total Liabilities
-£1.07B
Decreased by £28M (-3%)
Net Assets
£5.97B
Decreased by £258M (-4%)
Debt Ratio (%)
15%
Increased by 0.21% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Mr Jonny Mcquarrie Appointed
1 Month Ago on 5 Sep 2025
Matthew James Simister Resigned
1 Month Ago on 29 Aug 2025
Christopher Jon Taylor Appointed
6 Months Ago on 14 Apr 2025
Sara Thomson Resigned
6 Months Ago on 14 Apr 2025
Sara Thomson Appointed
10 Months Ago on 17 Dec 2024
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
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Get Credit Report
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Documents
Full accounts made up to 22 February 2025
Submitted on 13 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mr Jonny Mcquarrie as a director on 5 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Matthew James Simister as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Christopher Jon Taylor as a director on 14 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Sara Thomson as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Sara Thomson as a director on 17 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 24 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
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Repayment History
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