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Tesco Brislington Limited

Tesco Brislington Limited is an active company incorporated on 31 March 2017 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Brislington Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10701640
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 March 2025 (8 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 21 February 2026
Due by 21 November 2026 (11 months remaining)
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Gemma Yuill, Tesco Services 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 Services 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
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Simon Richard Williams, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Spen Hill Regeneration Limited
Simon Richard Williams, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Teesport (GP) Limited
Simon Richard Williams, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
£6.95M
Increased by £525K (+8%)
Turnover
£2.63M
Increased by £2K (0%)
Employees
Unreported
Same as previous period
Total Assets
£43.03M
Increased by £525K (+1%)
Total Liabilities
-£41.55M
Decreased by £166K (-0%)
Net Assets
£1.48M
Increased by £691K (+87%)
Debt Ratio (%)
97%
Decreased by 1.58% (-2%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Nov 2024
David Clifford Wheeler Resigned
1 Year 6 Months Ago on 24 May 2024
Gemma Yuill Appointed
1 Year 6 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 6 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 22 February 2025
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 22/02/25
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 22/02/25
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 22/02/25
Submitted on 7 Nov 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 9 Apr 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
Appointment of Gemma Yuill as a director on 24 May 2024
Submitted on 27 May 2024
Repayment History
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