TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Non-trading company

Founded 17 Nov 2003 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 25 Jul 2025 Next due 25 Nov 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 23 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for TESCO PROPERTY (NOMINEES) (NO.2) LIMITED (04966635), an active company based in London, United Kingdom. Incorporated 17 Nov 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 23 Feb → 22 Feb 2025
Type dormant
Next accounts 25 Feb 2026
Due by 25 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
22 Feb Year End
2024
24 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tesco Property (nominees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

62 leasehold 62 total
AddressTenurePrice PaidDate Added
Tesco Stores Limited, Coniston Road, Flitwick, Bedford (MK45 1LX) CENTRAL BEDFORDSHIRE
Leasehold-23 Feb 2016
Tesco Store, Tavistock Road, Launceston (PL15 9HG) CORNWALL
Leasehold-21 Mar 2006
Plot E2, Daventry International Rail Freight Terminal, Danes Way, Daventry WEST NORTHAMPTONSHIRE
Leasehold-21 Mar 2006
Tesco Stores Ltd, Ipswich Road, Norwich (NR4 6DZ) SOUTH NORFOLK
Leasehold-21 Mar 2006
Tesco Store, Bell Lane, Uckfield (TN22 1BA) WEALDEN
Leasehold-21 Mar 2006
Tesco Stores Limited, Coniston Road, Flitwick, Bedford (MK45 1LX)
Leasehold
Added 23 Feb 2016
District CENTRAL BEDFORDSHIRE
Tesco Store, Tavistock Road, Launceston (PL15 9HG)
Leasehold
Added 21 Mar 2006
District CORNWALL
Plot E2, Daventry International Rail Freight Terminal, Danes Way, Daventry
Leasehold
Added 21 Mar 2006
District WEST NORTHAMPTONSHIRE
Tesco Stores Ltd, Ipswich Road, Norwich (NR4 6DZ)
Leasehold
Added 21 Mar 2006
District SOUTH NORFOLK
Tesco Store, Bell Lane, Uckfield (TN22 1BA)
Leasehold
Added 21 Mar 2006
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 9 Nov 2025 with no updates
25 Jul 2025AccountsAnnual accounts made up to 22 Feb 2025
25 Apr 2025Persons With Significant ControlChange to Tesco Property (Nominees) Limited as a person with significant control on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025OfficersChange Corporate Director Company With Change Date
17 Nov 2025 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 22 Feb 2025

25 Apr 2025 Persons With Significant Control

Change to Tesco Property (Nominees) Limited as a person with significant control on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 9 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 22 Feb 2025

10 months ago on 25 Jul 2025

Change to Tesco Property (Nominees) Limited as a person with significant control on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025