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Tesco Passaic (1LP) Limited

Tesco Passaic (1LP) Limited is an active company incorporated on 11 January 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Passaic (1LP) Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07121667
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Same address for the past 10 years
Telephone
01992632222
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Mobile Communications Limited
Andrew Henley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Mobile Services Limited
Andrew Henley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee 1) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Coral (Nominee) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Coral (GP) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.55M
Increased by £2.53M (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.55M
Increased by £2.53M (+21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Lynda Jane Heywood Resigned
2 Years 7 Months Ago on 26 May 2023
Andrew Henley Appointed
2 Years 7 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 22 February 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 22/02/25
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 22/02/25
Submitted on 10 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
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 no updates
Submitted on 18 Oct 2024
Repayment History
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