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Tesco Family Dining Limited

Tesco Family Dining Limited is an active company incorporated on 2 May 2013 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Family Dining Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08514605
Private limited company
Age
12 years
Incorporated 2 May 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Feb ⟶ 25 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2025
Due by 26 November 2025 (1 month remaining)
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Contact Update Details
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01215537536
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Kevin Tindall
Director • Managing Director For Large Stores • British • Lives in UK • Born in Mar 1970
James Pavey
Director • Managing Director • British • Lives in UK • Born in May 1976
Rob Whiteley
Director • Finance Director • British • Lives in UK • Born in Mar 1976
Adam Melville Martin
Director • Marketing And Commercial Director • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Distribution Limited
Rob Whiteley, Tesco Services Limited, and 2 more are mutual people.
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Statusfloat Limited
Jas Burston, Rob Whiteley, and 2 more are mutual people.
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Oakwood Distribution Limited
Rob Whiteley, Tesco Services Limited, and 2 more are mutual people.
Active
Weymouth Avenue (Dorchester) Limited
Jas Burston, Tesco Services Limited, and 1 more are mutual people.
Active
Seacroft Green Nominee 1 Ltd
Jas Burston, Tesco Services Limited, and 1 more are mutual people.
Active
Seacroft Green Nominee 2 Ltd
Jas Burston, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Seacroft Ltd
Jas Burston, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited and Tesco Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Feb 2024
For period 25 Feb ⟶ 25 Feb 2024
Traded for 12 months
Cash in Bank
£23.73M
Decreased by £10.98M (-32%)
Turnover
£114.74M
Increased by £18M (+19%)
Employees
1.61K
Increased by 37 (+2%)
Total Assets
£62.06M
Decreased by £5.4M (-8%)
Total Liabilities
-£17.27M
Decreased by £24.9M (-59%)
Net Assets
£44.79M
Increased by £19.51M (+77%)
Debt Ratio (%)
28%
Decreased by 34.69% (-55%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Adam Melville Martin Resigned
6 Months Ago on 17 Apr 2025
James Pavey Appointed
6 Months Ago on 17 Apr 2025
Rob Whiteley Appointed
6 Months Ago on 28 Mar 2025
Jas Burston Resigned
6 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Sarah Wolfe Resigned
1 Year 6 Months Ago on 23 Apr 2024
Jas Burston Appointed
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
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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
Termination of appointment of Adam Melville Martin as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of James Pavey as a director on 17 April 2025
Submitted on 18 Apr 2025
Termination of appointment of Jas Burston as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Rob Whiteley as a director on 28 March 2025
Submitted on 1 Apr 2025
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 25 February 2024
Submitted on 3 Nov 2024
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
Confirmation statement made on 12 October 2024 with updates
Submitted on 18 Oct 2024
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Repayment History
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