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Tesco Food Sourcing Limited

Tesco Food Sourcing Limited is a liquidation company incorporated on 21 January 2011 with the registered office located in London, Greater London. Tesco Food Sourcing Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
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 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Was due on 30 November 2025 (1 month ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 17 Dec 2025 (22 days ago)
Previous address was
Telephone
01992632222
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Oct 1968
Director • Managing Director • Maltese • Lives in UK • Born in Dec 1975
Tesco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco International Services Limited
Mr Dominic Paul Morrey and Tesco Secretaries Limited 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
Budgen Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
One Stop Community Stores Limited
Tesco Secretaries Limited is a mutual person.
Active
Tesco Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
Murdoch Norton Limited
Tesco Secretaries Limited is a mutual person.
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
£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%)
Latest Activity
Registers Moved To Inspection Address
22 Days Ago on 17 Dec 2025
Inspection Address Changed
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 3 Dec 2025
Declaration of Solvency
1 Month Ago on 3 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Dec 2025
Kay Elizabeth Majid Resigned
2 Months Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Gordon Gafa Appointed
6 Months Ago on 8 Jul 2025
Ashwin Prasad Resigned
6 Months Ago on 16 Jun 2025
Ms Kay Elizabeth Majid Details Changed
1 Year 3 Months Ago on 16 Sep 2024
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Documents
Register(s) moved to registered inspection location Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 17 Dec 2025
Register inspection address has been changed to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 3 Dec 2025
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA to 1 More London Place London SE1 2AF on 3 December 2025
Submitted on 3 Dec 2025
Declaration of solvency
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Termination of appointment of Kay Elizabeth Majid as a director on 5 November 2025
Submitted on 7 Nov 2025
Director's details changed for Ms Kay Elizabeth Majid on 16 September 2024
Submitted on 6 Nov 2025
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
Repayment History
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