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Tesco Property Finance 1 Plc

Tesco Property Finance 1 Plc is an active company incorporated on 27 July 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Property Finance 1 Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05888925
Public limited company
Age
19 years
Incorporated 27 July 2006
Size
Unreported
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 6 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 31 August 2026 (11 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
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1960
Director • Associate Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
Tesco Secretaries Limited, Neil David Townson, and 3 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Tesco Secretaries Limited, Neil David Townson, and 3 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Tesco Secretaries Limited, Neil David Townson, and 3 more are mutual people.
Active
Tesco Atrato (Nominee Holdco) Limited
Simon Richard Williams, Victoria Harvey, and 3 more are mutual people.
Active
Tesco Atrato (Nominee 1) Limited
Simon Richard Williams, Victoria Harvey, and 3 more are mutual people.
Active
Tesco Atrato (Nominee 2) Limited
Simon Richard Williams, Victoria Harvey, and 3 more are mutual people.
Active
Tesco Passaic (Nominee Holdco) Limited
Simon Richard Williams, Victoria Harvey, and 3 more are mutual people.
Active
Tesco Passaic (Nominee 2) Limited
Simon Richard Williams, Victoria Harvey, and 3 more are mutual people.
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
£524K
Increased by £66K (+14%)
Turnover
£29.96M
Increased by £932K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£494.28M
Increased by £476K (0%)
Total Liabilities
-£493.74M
Increased by £420K (0%)
Net Assets
£546K
Increased by £56K (+11%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Simon Derwood Auston Drewett Resigned
1 Year 11 Months Ago on 30 Sep 2023
Victoria Harvey Appointed
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Lynda Jane Heywood Resigned
2 Years 3 Months Ago on 26 May 2023
Andrew Henley Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Full accounts made up to 22 February 2025
Submitted on 13 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 24 February 2024
Submitted on 20 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Simon Derwood Auston Drewett as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Victoria Harvey as a director on 25 September 2023
Submitted on 30 Sep 2023
Full accounts made up to 25 February 2023
Submitted on 25 Aug 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 24 Jul 2023
Appointment of Andrew Henley as a director on 26 May 2023
Submitted on 20 Jul 2023
Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
Submitted on 20 Jul 2023
Repayment History
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