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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 24 years ago.
Status
Active
Active since incorporation
Company No
04345023
Private limited company
Age
24 years
Incorporated 24 December 2001
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2026
Due by 26 November 2026 (11 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • Group Membership & Loyalty Director • British • Lives in UK • Born in Aug 1986
Tesco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TSFM Limited
Tesco Secretaries Limited and Scott Hood are mutual people.
Active
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
One Stop Community Stores Limited
Tesco Secretaries Limited is a mutual person.
Active
Tesco Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
Murdoch Norton Limited
Tesco Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
£10.6M
Increased by £10.08M (+1931%)
Turnover
£83.76M
Decreased by £37.5M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£19.3M
Increased by £2.25M (+13%)
Total Liabilities
-£11.32M
Increased by £1.69M (+18%)
Net Assets
£7.98M
Increased by £564K (+8%)
Debt Ratio (%)
59%
Increased by 2.16% (+4%)
Latest Activity
Adam Bray Resigned
1 Month Ago on 17 Nov 2025
Mr Scott Hood Appointed
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Shama Wilson Appointed
1 Year Ago on 29 Nov 2024
Elizabeth Reynolds Resigned
1 Year Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Elizabeth Reynolds Appointed
1 Year 7 Months Ago on 21 May 2024
Emma Botton Resigned
1 Year 7 Months Ago on 10 May 2024
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Documents
Termination of appointment of Adam Bray as a director on 17 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Scott Hood as a director on 17 November 2025
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 22 February 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 22/02/25
Submitted on 10 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
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
Repayment History
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