TESCO PASSAIC (NOMINEE 2) LIMITED

Active Welwyn Garden City

Other business support service activities n.e.c.

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

TESCO PASSAIC (NOMINEE 2) LIMITED

Other business support service activities n.e.c.

Founded 11 Jan 2010 Active Welwyn Garden City, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 10 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TESCO PASSAIC (NOMINEE 2) LIMITED (07121664), an active company based in Welwyn Garden City, United Kingdom. Incorporated 11 Jan 2010. 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 23 Feb → 22 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 Passaic (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 PASSAIC (NOMINEE 2) LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

38 leasehold 38 total
AddressTenurePrice PaidDate Added
Tesco Store, Central Park, Wigan (WN1 1XE) WIGAN
Leasehold-2 Nov 2010
Tesco Store, Station Road, Tidworth (SP9 7NN) WILTSHIRE
Leasehold-1 Nov 2010
Tesco Store, Station Road, Tidworth (SP9 7NN) WILTSHIRE
Leasehold-1 Nov 2010
Tesco Store, Richmond Drive, Skegness (PE25 3TN) EAST LINDSEY
Leasehold-29 Oct 2010
Tesco Store, Richmond Drive, Skegness (PE25 3TN) EAST LINDSEY
Leasehold-29 Oct 2010
Tesco Store, Central Park, Wigan (WN1 1XE)
Leasehold
Added 2 Nov 2010
District WIGAN
Tesco Store, Station Road, Tidworth (SP9 7NN)
Leasehold
Added 1 Nov 2010
District WILTSHIRE
Tesco Store, Station Road, Tidworth (SP9 7NN)
Leasehold
Added 1 Nov 2010
District WILTSHIRE
Tesco Store, Richmond Drive, Skegness (PE25 3TN)
Leasehold
Added 29 Oct 2010
District EAST LINDSEY
Tesco Store, Richmond Drive, Skegness (PE25 3TN)
Leasehold
Added 29 Oct 2010
District EAST LINDSEY

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
18 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

18 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

7 months ago on 10 Oct 2025

Annual accounts made up to 22 Feb 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 18 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