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Tesco Fuchsia (3LP) Limited

Tesco Fuchsia (3LP) Limited is an active company incorporated on 15 April 2016 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Fuchsia (3LP) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10127851
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Unreported
Confirmation
Submitted
Dated 6 October 2025 (18 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address since incorporation
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 • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Gemma Yuill, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Spen Hill Management Limited
Gemma Yuill, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Bury Limited
Gemma Yuill, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Spen Hill Developments Limited
Gemma Yuill, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Blue (GP) Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Spen Hill Regeneration Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Teesport (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.18M
Decreased by £3.89M (-48%)
Employees
Unreported
Same as previous period
Total Assets
£29.81M
Increased by £1.08M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.81M
Increased by £1.08M (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Gemma Yuill Appointed
1 Year 5 Months Ago on 24 May 2024
David Clifford Wheeler Resigned
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
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 no updates
Submitted on 18 Oct 2024
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
Submitted on 27 May 2024
Appointment of Gemma Yuill as a director on 24 May 2024
Submitted on 27 May 2024
Notice of agreement to exemption from audit of accounts for period ending 25/02/23
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 25/02/23
Submitted on 4 Nov 2023
Repayment History
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