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Tesco Distribution Holdings Limited

Tesco Distribution Holdings Limited is an active company incorporated on 2 May 1996 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Distribution Holdings Limited was registered 29 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03193655
Private limited company
Age
29 years
Incorporated 2 May 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 Audit Exemption Subsidiary
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Learn more about Tesco Distribution Holdings Limited
Contact
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gemma Yuill
Director • Director • Chartered Accountant • British • Lives in UK • Born in May 1981
Robert John Welch
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco (Overseas) Limited
Tesco Secretaries Limited, Gemma Yuill, and 2 more are mutual people.
Active
Tesco Property Holdings Limited
Tesco Services Limited, Gemma Yuill, and 2 more are mutual people.
Active
Launchgrain Limited
Gemma Yuill, Robert John Welch, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Gemma Yuill, Robert John Welch, and 2 more are mutual people.
Active
Armitage Finance Unlimited
Gemma Yuill, Robert John Welch, and 2 more are mutual people.
Active
Spen Hill Regeneration Limited
Tesco Services Limited, Gemma Yuill, 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 Secretaries Limited, Tesco Services Limited, 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
Unreported
Same as previous period
Turnover
£100M
Decreased by £390M (-80%)
Employees
Unreported
Same as previous period
Total Assets
£150M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
David Clifford Wheeler Resigned
1 Year 3 Months Ago on 24 May 2024
Gemma Yuill Appointed
1 Year 3 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Second filing for the appointment of Gemma Yuill as a director
Submitted on 18 Mar 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 2 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
Submitted on 28 May 2024
Appointment of Gemma Yuill as a director on 24 May 2024
Submitted on 27 May 2024
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Repayment History
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