CompanyTrack
T

TESCO (OVERSEAS) LIMITED

Dissolved London

Activities of head offices

0 employees
Activities of head offices
T

TESCO (OVERSEAS) LIMITED

Activities of head offices

Founded 5 Feb 1982 Dissolved London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 2 Nov 2024
Confirmation Statement Submitted 16 Jun 2025
Net assets £8.21M £563.00K 2024 year on year
Total assets £9.73M £563.00K 2024 year on year
Total Liabilities £1.53M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover TESCO (OVERSEAS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£731.00k

Increased by £538.00k (+279%)

Net Assets

£8.21M

Increased by £563.00k (+7%)

Total Liabilities

£1.53M

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 9 Shares £328.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 20141£5.74m£5.74m
12 Mar 20131£49.99m£49.99m
19 Nov 20121£31.48m£31.48m
21 Aug 20121£38.24m£38.24m
14 May 20121£65.22m£65.22m

Officers

Officers

3 active 19 resigned
Status
Gemma YuillDirectorBritishUnited Kingdom4424 May 2024Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown24 Jan 2013Active

Shareholders

Shareholders (1)

Tesco Plc
100.0%
10020 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Plc

United Kingdom

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 PLC united kingdom
TESCO (OVERSEAS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AddressChange Sail Address Company With New AddressView(2 pages)
2 Dec 2025ResolutionResolutionsView(1 page)
2 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
2 Dec 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
2 Dec 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
3 Dec 2025 Address

Change Sail Address Company With New Address

2 Dec 2025 Resolution

Resolutions

2 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Dec 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Change Sail Address Company With New Address

2 months ago on 3 Dec 2025

Resolutions

2 months ago on 2 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Dec 2025

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 2 Dec 2025

Liquidation Voluntary Declaration Of Solvency

2 months ago on 2 Dec 2025