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Tesco Newmarket Limited

Tesco Newmarket Limited is an active company incorporated on 15 May 2020 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Newmarket Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12605279
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 22 Feb 2025 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 22 February 2026
Due by 22 November 2026 (11 months remaining)
Learn more about Tesco Newmarket Limited
Contact Update Details
Address
Tesco House
Shire Park, Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Address changed on 24 Feb 2025 (9 months ago)
Previous address was 3rd Floor 10 Bishops Square London E1 6EG England
Telephone
020 37908087
Email
Unreported
Website
Xmet.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gemma Yuill
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Simon Richard Williams
Director • Acquisition Director • British • Lives in UK • Born in Oct 1966
Tesco Property Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Gemma Yuill and Tesco Secretaries Limited are mutual people.
Active
Spen Hill Management Limited
Gemma Yuill and Tesco Secretaries Limited are mutual people.
Active
Weymouth Avenue (Dorchester) Limited
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
Tesco Employees' Share Scheme Trustees Limited
Gemma Yuill and Tesco Secretaries Limited are mutual people.
Active
Tesco Distribution Holdings Limited
Gemma Yuill and Tesco Secretaries Limited are mutual people.
Active
Tesco Bury Limited
Gemma Yuill and Tesco Secretaries Limited are mutual people.
Active
Seacroft Green Nominee 1 Ltd
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
Seacroft Green Nominee 2 Ltd
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
22 Feb 2025
For period 22 Jun ⟶ 22 Feb 2025
Traded for 8 months
Cash in Bank
Unreported
Decreased by £1.1M (-100%)
Turnover
£2.27M
Decreased by £1.16M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£63.52M
Increased by £2.09M (+3%)
Total Liabilities
-£366K
Decreased by £29.75M (-99%)
Net Assets
£63.16M
Increased by £31.84M (+102%)
Debt Ratio (%)
1%
Decreased by 48.44% (-99%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 10 Nov 2025
Accounting Period Shortened
3 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 26 May 2025
Tesco Property Holdings Limited (PSC) Appointed
8 Months Ago on 8 Apr 2025
Supermarket Income Investments (Midco2) Uk Limited (PSC) Resigned
8 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Mar 2025
Charge Satisfied
9 Months Ago on 26 Feb 2025
Tesco Secretaries Limited Appointed
9 Months Ago on 21 Feb 2025
Jon Martin Austen Resigned
9 Months Ago on 21 Feb 2025
Gemma Yuill Appointed
9 Months Ago on 21 Feb 2025
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 22/02/25
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 22 February 2025
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 27 Aug 2025
Previous accounting period shortened from 30 June 2025 to 22 February 2025
Submitted on 26 Aug 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 26 May 2025
Second filing for the appointment of Simon Richard Williams as a director
Submitted on 23 May 2025
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Repayment History
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