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Tesco Freetime Limited
Tesco Freetime Limited is an active company incorporated on 24 December 2001 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Freetime Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04345023
Private limited company
Age
23 years
Incorporated
24 December 2001
Size
Unreported
Confirmation
Submitted
Dated
12 October 2024
(11 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month 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 Freetime Limited
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Same address for the past
9 years
Companies in AL7 1GA
Telephone
Unreported
Email
Unreported
Website
Tesco.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Elizabeth Reynolds
Director • Group Membership & Loyalty Director • British • Lives in UK • Born in Jun 1979
Adam Bray
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Shama Wilson
Director • Group Membership & Loyalty Director • British • Lives in UK • Born in Aug 1986
Tesco Secretaries Limited
Secretary
Tesco Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Giant Booker Limited
Tesco Secretaries Limited is a mutual person.
Active
Bishop's Group Limited
Tesco Secretaries Limited is a mutual person.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited is a mutual person.
Active
Budgen Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
Booker Limited
Tesco Secretaries Limited is a mutual person.
Active
One Stop Community Stores Limited
Tesco Secretaries Limited is a mutual person.
Active
Booker Retail Limited
Tesco Secretaries Limited is a mutual person.
Active
Tesco Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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
£522K
Increased by £498K (+2075%)
Turnover
£121.26M
Decreased by £1.82M (-1%)
Employees
Unreported
Same as previous period
Total Assets
£17.05M
Decreased by £9.67M (-36%)
Total Liabilities
-£9.63M
Decreased by £10.06M (-51%)
Net Assets
£7.42M
Increased by £383K (+5%)
Debt Ratio (%)
56%
Decreased by 17.18% (-23%)
See 10 Year Full Financials
Latest Activity
Shama Wilson Appointed
9 Months Ago on 29 Nov 2024
Elizabeth Reynolds Resigned
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Elizabeth Reynolds Appointed
1 Year 3 Months Ago on 21 May 2024
Emma Botton Resigned
1 Year 4 Months Ago on 10 May 2024
Adam Bray Appointed
1 Year 4 Months Ago on 15 Apr 2024
Daniel Jack Resigned
1 Year 5 Months Ago on 3 Apr 2024
Natasha Whitmey Resigned
1 Year 6 Months Ago on 19 Feb 2024
Emma Botton Appointed
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
Discover Tesco Freetime Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Shama Wilson as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Elizabeth Reynolds as a director on 29 November 2024
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Elizabeth Reynolds as a director on 21 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Emma Botton as a director on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Daniel Jack as a director on 3 April 2024
Submitted on 16 Apr 2024
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Repayment History
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