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Tesco Passaic (GP) Limited

Tesco Passaic (GP) Limited is an active company incorporated on 8 January 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Passaic (GP) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07120496
Private limited company
Age
15 years
Incorporated 8 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Director • Fund Manager • British • Lives in UK • Born in Oct 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (GP) Limited
Simon Richard Williams, Gemma Yuill, and 4 more are mutual people.
Active
Teesport (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 4 more are mutual people.
Active
Tesco Navona (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 4 more are mutual people.
Active
Tesco Property Holdings Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Spen Hill Management Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Tesco Bury Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Spen Hill Developments Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Simon Richard Williams, Gemma Yuill, and 2 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
£432.6K
Increased by £17.94K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.67K
Increased by £19.86K (+5%)
Total Liabilities
-£169.4K
Increased by £3.06K (+2%)
Net Assets
£274.27K
Increased by £16.8K (+7%)
Debt Ratio (%)
38%
Decreased by 1.07% (-3%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 15 Oct 2025
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Group Accounts Submitted
12 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Jennifer Katherine Buck Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mrs Rebecca Jane Gates Appointed
1 Year 3 Months Ago on 31 Jul 2024
Gemma Yuill Appointed
1 Year 5 Months Ago on 24 May 2024
David Clifford Wheeler Resigned
1 Year 5 Months Ago on 24 May 2024
Group Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Group of companies' accounts made up to 22 February 2025
Submitted on 15 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Group of companies' accounts made up to 24 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Jennifer Katherine Buck as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Rebecca Jane Gates as a director on 31 July 2024
Submitted on 31 Jul 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
Group of companies' accounts made up to 25 February 2023
Submitted on 6 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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