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Tesco Navona (GP) Limited

Tesco Navona (GP) Limited is an active company incorporated on 2 December 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Navona (GP) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07457915
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Group
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Fund Manager • British • Lives in UK • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Teesport (GP) Limited
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Tesco Passaic (GP) Limited
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Tesco Property Holdings Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
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Spen Hill Management Limited
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Active
Tesco Bury Limited
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Active
Spen Hill Developments Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Tesco Services Limited, Tesco Secretaries Limited, 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
£331.32K
Increased by £14.04K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.32K
Increased by £14.45K (+4%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£340.32K
Increased by £14.45K (+4%)
Debt Ratio (%)
1%
Decreased by 0.06% (-4%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Gemma Yuill Appointed
11 Months Ago on 30 Sep 2024
Jennifer Katherine Buck Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Rebecca Jane Gates Appointed
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
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 21 Oct 2024
Appointment of Gemma Yuill as a director on 30 September 2024
Submitted on 10 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
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
Group of companies' accounts made up to 26 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 25 Oct 2022
Appointment of Simon Richard Williams as a director on 25 February 2022
Submitted on 9 Mar 2022
Repayment History
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