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Tesco Property Holdings (No.2) Limited

Tesco Property Holdings (No.2) Limited is an active company incorporated on 27 July 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Property Holdings (No.2) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05888922
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
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
Website
People
Officers
5
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
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Simon Richard Williams, Tesco Secretaries Limited, and 3 more are mutual people.
Active
Spen Hill Regeneration Limited
Simon Richard Williams, Gemma Yuill, and 3 more are mutual people.
Active
T&S Stores Limited
Robert John Welch, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco (Overseas) Limited
Tesco Secretaries Limited, Tesco Services Limited, and 2 more are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Distribution Holdings Limited
Tesco Secretaries Limited, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Bury Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£4.88M
Increased by £362K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.23M
Increased by £4.16M (+2%)
Total Liabilities
-£174.29M
Increased by £9.74M (+6%)
Net Assets
£1.94M
Decreased by £5.59M (-74%)
Debt Ratio (%)
99%
Increased by 3.27% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Gemma Yuill Appointed
1 Year 3 Months Ago on 24 May 2024
David Clifford Wheeler Resigned
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
Submitted on 27 May 2024
Appointment of Gemma Yuill as a director on 24 May 2024
Submitted on 27 May 2024
Full accounts made up to 25 February 2023
Submitted on 4 Nov 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 26 February 2022
Submitted on 31 Oct 2022
Repayment History
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