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Tesco Sarum (1LP) Limited

Tesco Sarum (1LP) Limited is an active company incorporated on 16 November 2011 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Sarum (1LP) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07849948
Private limited company
Age
13 years
Incorporated 16 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2025
Due by 26 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
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Dec 1971
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Coral (Nominee) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Coral (GP) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 2 more are mutual people.
Active
Spen Hill Residential No 1 Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Atrato (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Tesco Services 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
£67K
Increased by £3K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.95M
Increased by £2M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£49.95M
Increased by £2M (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
John Gibney Resigned
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Oct 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 21 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
Consolidated accounts of parent company for subsidiary company period ending 25/02/23
Submitted on 4 Nov 2023
Audit exemption subsidiary accounts made up to 25 February 2023
Submitted on 4 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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