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Transcend Retail Solutions Limited

Transcend Retail Solutions Limited is an active company incorporated on 31 March 2023 with the registered office located in Welwyn Garden City, Hertfordshire. Transcend Retail Solutions Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14772291
Private limited company
Age
2 years 7 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Mar24 Feb 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2025
Due by 26 November 2025 (24 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • Dutch • Lives in UK • Born in Jan 1965
Director • Transformation Director • German • Lives in UK • Born in Mar 1977
Director • Finance Director • British • Lives in UK • Born in Mar 1988
Director • UK Distribution And Fulfilment Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dillons Newsagents Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
One Stop Community Stores Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
T&S Stores Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
Tesco (Overseas) Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
Day And Nite Stores Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Holdings Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
One Stop Stores Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
24 Feb 2024
For period 24 Mar24 Feb 2024
Traded for 11 months
Cash in Bank
£5.83M
Turnover
£710.71K
Employees
Unreported
Total Assets
£5.86M
Total Liabilities
-£1.37M
Net Assets
£4.49M
Debt Ratio (%)
23%
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Shortened
2 Years 4 Months Ago on 23 Jun 2023
Incorporated
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Current accounting period shortened from 31 March 2024 to 26 February 2024
Submitted on 23 Jun 2023
Incorporation
Submitted on 31 Mar 2023
Repayment History
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