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Tesco Property Finance 1 Holdco Limited

Tesco Property Finance 1 Holdco Limited is a dormant company incorporated on 24 February 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Property Finance 1 Holdco Limited was registered 19 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05721633
Private limited company
Age
19 years
Incorporated 24 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (23 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01992632222
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Associate Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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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
£2.02K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1.02K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
21 Days Ago on 8 Oct 2025
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Crestbridge Property Partnerships Limited Details Changed
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Victoria Harvey Appointed
2 Years Ago on 6 Oct 2023
Simon Derwood Auston Drewett Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 22 February 2025
Submitted on 8 Oct 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Secretary's details changed for Crestbridge Property Partnerships Limited on 9 May 2024
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Victoria Harvey as a director on 6 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 30 September 2023
Submitted on 3 Oct 2023
Repayment History
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