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Tesco Mobile Services Limited

Tesco Mobile Services Limited is an active company incorporated on 29 May 2003 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Mobile Services Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04780734
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 26 Feb ⟶ 24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Learn more about Tesco Mobile Services 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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Henley
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Alison Cheung
Director • Finance Director • British • Lives in England • Born in Jul 1979
Robert John Welch
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Mobile Communications Limited
Tesco Secretaries Limited, Robert John Welch, and 3 more are mutual people.
Active
Weymouth Avenue (Dorchester) Limited
Robert John Welch, Alison Cheung, and 2 more are mutual people.
Active
Seacroft Green Nominee 1 Ltd
Robert John Welch, Alison Cheung, and 2 more are mutual people.
Active
Seacroft Green Nominee 2 Ltd
Robert John Welch, Alison Cheung, and 2 more are mutual people.
Active
Tesco Seacroft Ltd
Tesco Services Limited, Robert John Welch, and 2 more are mutual people.
Active
Statusfloat Limited
Tesco Secretaries Limited, Robert John Welch, and 2 more are mutual people.
Active
Dillons Newsagents Limited
Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
Active
One Stop Community Stores Limited
Tesco Services Limited, Robert John Welch, 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
£108K
Increased by £5K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.56M
Increased by £5K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.56M
Increased by £5K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Andrew Henley Appointed
2 Years 5 Months Ago on 26 May 2023
Lynda Jane Heywood Resigned
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 24 Oct 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 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 updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 25/02/23
Submitted on 4 Nov 2023
Consolidated accounts of parent company for subsidiary company 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
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Repayment History
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