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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Feb ⟶ 22 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2026
Due by 26 November 2026 (1 year remaining)
Learn more about Transcend Retail Solutions Limited
Contact Update Details
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Tesco.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Guus Augustinus Dekkers
Director • Dutch • Lives in UK • Born in Jan 1965
Dr Oliver Vogt
Director • German • Lives in UK • Born in Mar 1977
Scott Hood
Director • British • Lives in UK • Born in Mar 1988
Richard Andrew Woolfenden
Director • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dillons Newsagents Limited
Tesco Secretaries Limited and Tesco Services 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 Secretaries Limited and Tesco Services Limited are mutual people.
Active
Tesco (Overseas) Limited
Tesco Secretaries Limited and Tesco Services Limited are mutual people.
Active
Day And Nite Stores Limited
Tesco Secretaries Limited and Tesco Services 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
22 Feb 2025
For period 22 Feb ⟶ 22 Feb 2025
Traded for 12 months
Cash in Bank
£3.94M
Decreased by £1.89M (-32%)
Turnover
£1.53M
Increased by £817.98K (+115%)
Employees
Unreported
Same as previous period
Total Assets
£8.1M
Increased by £2.24M (+38%)
Total Liabilities
-£3.41M
Increased by £2.04M (+149%)
Net Assets
£4.69M
Increased by £202.7K (+5%)
Debt Ratio (%)
42%
Increased by 18.7% (+80%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 10 Nov 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year 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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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
Audit exemption statement of guarantee by parent company 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 subsidiary accounts made up to 22 February 2025
Submitted on 10 Nov 2025
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
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Repayment History
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