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Tesco Services Limited

Tesco Services Limited is a dormant company incorporated on 12 April 2011 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Services Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07600956
Private limited company
Age
14 years
Incorporated 12 April 2011
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 8 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Dormant
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
United Kingdom
Same address for the past 9 years
Telephone
0800505555
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Secretary • British • Lives in UK • Born in Feb 1971
Director • Group General Counsel • British • Lives in UK • Born in Apr 1967
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Holdings Limited
Tesco Secretaries Limited, Christopher Jon Taylor, and 2 more are mutual people.
Active
Tesco Overseas Investments Limited
Christopher Jon Taylor, Adrian Charles Morris, and 2 more are mutual people.
Active
One Stop Community Stores Limited
Sara Thomson, Tesco Secretaries Limited, and 1 more are mutual people.
Active
T&S Stores Limited
Tesco Secretaries Limited, Robert John Welch, and 1 more are mutual people.
Active
Tesco Property Holdings Limited
Tesco Secretaries Limited, Robert John Welch, and 1 more are mutual people.
Active
One Stop Convenience Stores Limited
Sara Thomson, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Secretaries Limited, Robert John Welch, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Tesco Secretaries Limited, Robert John Welch, 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
24 Days Ago on 8 Oct 2025
Christopher Jon Taylor Appointed
4 Months Ago on 4 Jul 2025
Sara Thomson Resigned
4 Months Ago on 4 Jul 2025
Sara Thomson Appointed
10 Months Ago on 20 Dec 2024
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Adrian Charles Morris Resigned
1 Year 3 Months Ago on 12 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 22 February 2025
Submitted on 8 Oct 2025
Termination of appointment of Sara Thomson as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Christopher Jon Taylor as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Sara Thomson as a director on 20 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 15 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Adrian Charles Morris as a director on 12 July 2024
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 27 Oct 2023
Repayment History
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