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Tesco Food Sourcing Limited

Tesco Food Sourcing Limited is an active company incorporated on 21 January 2011 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Food Sourcing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07502096
Private limited company
Age
14 years
Incorporated 21 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (28 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 26 Feb ⟶ 24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Learn more about Tesco Food Sourcing Limited
Contact Update Details
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Same address for the past 9 years
Telephone
01992632222
Email
Available in Endole App
Website
Tesco.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ashwin Prasad
Director • Chief Product Officer • New Zealander • Lives in UK • Born in Mar 1976
Kay Elizabeth Majid
Director • UK Legal Director • British • Lives in UK • Born in Dec 1975
Mr Dominic Paul Morrey
Director • Commercial Director • British • Lives in UK • Born in Oct 1968
Gordon Gafa
Director • Managing Director • Maltese • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Holdings Limited
Tesco Secretaries Limited and Kay Elizabeth Majid are mutual people.
Active
Tesco Stores Limited
Kay Elizabeth Majid and Ashwin Prasad are mutual people.
Active
Tesco International Services Limited
Mr Dominic Paul Morrey and Tesco Secretaries Limited are mutual people.
Active
Tesco Overseas Investments Limited
Kay Elizabeth Majid and Tesco Secretaries Limited are mutual people.
Active
PTLL Limited
Tesco Secretaries Limited and Kay Elizabeth Majid are mutual people.
Active
Giant Booker Limited
Tesco Secretaries Limited is a mutual person.
Active
Bishop's Group Limited
Tesco Secretaries Limited is a mutual person.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb ⟶ 24 Feb 2024
Traded for 12 months
Cash in Bank
£3.95M
Increased by £380K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Increased by £146K (+4%)
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£4.04M
Increased by £149K (+4%)
Debt Ratio (%)
0%
Decreased by 0.08% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 10 Oct 2025
Gordon Gafa Appointed
3 Months Ago on 8 Jul 2025
Ashwin Prasad Resigned
4 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Mr Ashwin Prasad Appointed
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Gordon Gafa as a director on 8 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Ashwin Prasad as a director on 16 June 2025
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 25/02/23
Submitted on 4 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 25/02/23
Submitted on 4 Nov 2023
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Repayment History
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