TESCO SARUM (NOMINEE 1) LIMITED

Active Welwyn Garden City

Activities of head offices

0 employees website.com
Activities of head offices
T

TESCO SARUM (NOMINEE 1) LIMITED

Activities of head offices

Founded 17 Nov 2011 Active Welwyn Garden City, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 8 Oct 2025 Next due 26 Nov 2026 5 months remaining
Confirmation Submitted 10 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £50 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Full company profile for TESCO SARUM (NOMINEE 1) LIMITED (07851854), an active company based in Welwyn Garden City, United Kingdom. Incorporated 17 Nov 2011. Activities of head offices. 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 26 Feb 2026
Due by 26 Nov 2026 5 months remaining

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

Cash in Bank

£51.00

Net Assets

£50.00

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

95%

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 Sarum (nominee Holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 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 SARUM (NOMINEE 1) LIMITED Current Company

Charges

Charges

10 outstanding

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
part of levels -1, 1, 2, 3, 5, 7 and 8 being Tesco Store, Woolwich Central, Grand Depot Road, London GREENWICH
Leasehold-15 Aug 2012
Tesco Store, Fenton Trading Estate, Portfield, Haverfordwest (SA61 1BU) PEMBROKESHIRE
Leasehold-6 Mar 2012
Tesco Store, Pasteur Road, Great Yarmouth (NR31 0DW) GREAT YARMOUTH
Leasehold-5 Mar 2012
Tesco Store, Woodfield Way, Balby, Doncaster (DN4 8SN) DONCASTER
Leasehold-5 Mar 2012
Tesco Store, Saint Street, Bradford (BD7 4AD) BRADFORD
Leasehold-1 Mar 2012
part of levels -1, 1, 2, 3, 5, 7 and 8 being Tesco Store, Woolwich Central, Grand Depot Road, London
Leasehold
Added 15 Aug 2012
District GREENWICH
Tesco Store, Fenton Trading Estate, Portfield, Haverfordwest (SA61 1BU)
Leasehold
Added 6 Mar 2012
District PEMBROKESHIRE
Tesco Store, Pasteur Road, Great Yarmouth (NR31 0DW)
Leasehold
Added 5 Mar 2012
District GREAT YARMOUTH
Tesco Store, Woodfield Way, Balby, Doncaster (DN4 8SN)
Leasehold
Added 5 Mar 2012
District DONCASTER
Tesco Store, Saint Street, Bradford (BD7 4AD)
Leasehold
Added 1 Mar 2012
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
8 Oct 2025AccountsAnnual accounts made up to 22 Feb 2025
17 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
16 Oct 2024AccountsAnnual accounts made up to 24 Feb 2024
27 Oct 2023AccountsAnnual accounts made up to 25 Feb 2023
10 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 22 Feb 2025

17 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 24 Feb 2024

27 Oct 2023 Accounts

Annual accounts made up to 25 Feb 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with no updates

8 months ago on 10 Oct 2025

Annual accounts made up to 22 Feb 2025

8 months ago on 8 Oct 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 17 Oct 2024

Annual accounts made up to 24 Feb 2024

1 years ago on 16 Oct 2024

Annual accounts made up to 25 Feb 2023

2 years ago on 27 Oct 2023