DAMSON (NOMINEE) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DAMSON (NOMINEE) LIMITED

Other business support service activities n.e.c.

Founded 20 Nov 2008 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TESCO JADE (NOMINEE) LIMITED 20 Nov 2008 — 5 Jun 2024
Accounts Submitted 11 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 2 Dec 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London United Kingdom EC2R 7HJ England

Full company profile for DAMSON (NOMINEE) LIMITED (06754225), an active company based in London, England. Incorporated 20 Nov 2008. Other business support service activities n.e.c.. 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 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£1.00

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

2024
31 Dec Year End
2023
31 Dec 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)

Damson (gp) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TESCO PLC united kingdom
DAMSON BIDCO 1 LIMITED united kingdom
DAMSON (GP) LIMITED united kingdom
DAMSON (NOMINEE) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Part of Tesco Store, Ocotal Way, Swindon SWINDON
Leasehold-27 Oct 2009
Tesco Store, Dragon Lane, Durham (DH1 2XQ) COUNTY DURHAM
Leasehold-27 Oct 2009
Tesco Store and Filling Station, 1 Armada Way, London (E6 7FB) NEWHAM
Leasehold-27 Oct 2009
Part of Tesco Store, Ocotal Way, Swindon (SN1 2EH) SWINDON
Leasehold-27 Oct 2009
Part of Tesco Store, Ocotal Way, Swindon
Leasehold
Added 27 Oct 2009
District SWINDON
Tesco Store, Dragon Lane, Durham (DH1 2XQ)
Leasehold
Added 27 Oct 2009
District COUNTY DURHAM
Tesco Store and Filling Station, 1 Armada Way, London (E6 7FB)
Leasehold
Added 27 Oct 2009
District NEWHAM
Part of Tesco Store, Ocotal Way, Swindon (SN1 2EH)
Leasehold
Added 27 Oct 2009
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Feb 2026Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 11 May 2026

Confirmation statement made on 18 Nov 2025 with updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 18 Nov 2024 with updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024