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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 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 21 February 2025
Due by 21 November 2025 (29 days 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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Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
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Tesco Bury Limited
Tesco Secretaries Limited, Tesco Services Limited, and 2 more are mutual people.
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Spen Hill Developments Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
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Gemma Yuill, Tesco Services Limited, and 2 more are mutual people.
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Tesco Property Holdings (No.2) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
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Spen Hill Regeneration Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Teesport (GP) Limited
Gemma Yuill, Tesco Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£6.43M
Increased by £448K (+7%)
Turnover
£2.63M
Decreased by £5K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£42.51M
Decreased by £2.56M (-6%)
Total Liabilities
-£41.72M
Decreased by £94K (-0%)
Net Assets
£791K
Decreased by £2.46M (-76%)
Debt Ratio (%)
98%
Increased by 5.36% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
David Clifford Wheeler Resigned
1 Year 5 Months Ago on 24 May 2024
Gemma Yuill Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 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
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
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
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
Submitted on 27 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 25/02/23
Submitted on 6 Nov 2023
Audit exemption subsidiary accounts made up to 25 February 2023
Submitted on 6 Nov 2023
Repayment History
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