ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 22 February 2025
Due by 26 November 2025 (1 month remaining)
Address
Tesco House
Shire Park, Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 3rd Floor 10 Bishops Square London E1 6EG England
Telephone
020 37908087
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Acquisition Director • British • Lives in UK • Born in Oct 1966
Secretary • Secretary
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1956
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Supermarket Income Investments UK (No32) Limited
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Supermarket Income Reit Plc
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Supermarket Income Investments UK (No10) Limited
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Supermarket Income Investments UK (No11) Limited
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Supermarket Income Investments UK (No12) Limited
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Sii UK Halliwell (No1) Ltd
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Sii UK Halliwell (No2) Ltd
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Sii UK Halliwell (No3) Ltd
Hanway Advisory Limited, Atrato Partners Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £63K (+6%)
Turnover
£3.43M
Increased by £212K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£61.43M
Decreased by £1.82M (-3%)
Total Liabilities
-£30.11M
Increased by £576K (+2%)
Net Assets
£31.32M
Decreased by £2.39M (-7%)
Debt Ratio (%)
49%
Increased by 2.32% (+5%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 26 May 2025
Tesco Property Holdings Limited (PSC) Appointed
6 Months Ago on 8 Apr 2025
Supermarket Income Investments (Midco2) Uk Limited (PSC) Resigned
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 26 Feb 2025
Tesco Secretaries Limited Appointed
8 Months Ago on 21 Feb 2025
Jon Martin Austen Resigned
8 Months Ago on 21 Feb 2025
Gemma Yuill Appointed
8 Months Ago on 21 Feb 2025
Atrato Partners Limited Resigned
8 Months Ago on 21 Feb 2025
Get Credit Report
Discover Tesco Newmarket Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notification of Tesco Property Holdings Limited as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Cessation of Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year