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Tesco Pension Investment Limited

Tesco Pension Investment Limited is an active company incorporated on 26 August 2011 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Pension Investment Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07754822
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Tesco Pension Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Launchgrain Limited
Gemma Yuill, Andrew Henley, and 2 more are mutual people.
Active
Armitage Finance Unlimited
Gemma Yuill, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tpi Fund Managers Limited
Gemma Yuill, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Property Holdings Limited
Gemma Yuill, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Management Limited
Gemma Yuill, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Distribution Holdings Limited
Gemma Yuill, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Bury Limited
Gemma Yuill, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Developments Limited
Gemma Yuill, Tesco Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£181K
Decreased by £226K (-56%)
Turnover
£25.44M
Decreased by £2.33M (-8%)
Employees
43
Decreased by 9 (-17%)
Total Assets
£181K
Decreased by £13.48M (-99%)
Total Liabilities
-£181K
Decreased by £13.48M (-99%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
Tesco Services Limited Appointed
1 Year 3 Months Ago on 15 Oct 2024
Ruston Arthur Mark Smith Resigned
1 Year 3 Months Ago on 15 Oct 2024
Katie Jones Resigned
1 Year 3 Months Ago on 15 Oct 2024
Andrew Henley Appointed
1 Year 3 Months Ago on 15 Oct 2024
Gemma Yuill Appointed
1 Year 3 Months Ago on 15 Oct 2024
Jennifer Katherine Buck Resigned
1 Year 5 Months Ago on 2 Aug 2024
Danny Firth Resigned
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Appointment of Tesco Services Limited as a director on 15 October 2024
Submitted on 21 Oct 2024
Appointment of Gemma Yuill as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Andrew Henley as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Katie Jones as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Ruston Arthur Mark Smith as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Jennifer Katherine Buck as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Danny Firth as a director on 12 July 2024
Submitted on 16 Jul 2024
Repayment History
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