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Tesco Bury Limited

Tesco Bury Limited is an active company incorporated on 6 October 1999 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Bury Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03854371
Private limited company
Age
26 years
Incorporated 6 October 1999
Size
Unreported
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 1 year ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2025
Due by 26 November 2025 (1 month remaining)
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Spen Hill Management Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Spen Hill Developments Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Tesco Blue (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Spen Hill Regeneration Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Teesport (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Tesco Coral (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£3.24M
Increased by £1.38M (+74%)
Turnover
£2.2M
Decreased by £4K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£34.22M
Decreased by £564K (-2%)
Total Liabilities
-£17.92M
Increased by £27K (0%)
Net Assets
£16.31M
Decreased by £591K (-3%)
Debt Ratio (%)
52%
Increased by 0.93% (+2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 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
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 10 Oct 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
Audit exemption statement of guarantee by parent company for period ending 25/02/23
Submitted on 4 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 25/02/23
Submitted on 4 Nov 2023
Repayment History
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