CompanyTrack
D

DAY AND NITE STORES LIMITED

Dissolved London

Retail sale in non-specialised stores with food, beverages or tobacco predominating

0 employees
Retail sale in non-specialised stores with food, beverages or tobacco predominating
D

DAY AND NITE STORES LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 15 Aug 1983 Dissolved London, United Kingdom 0 employees
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted
Confirmation Statement Submitted
Net assets £32.09M £0.00 2024 year on year
Total assets £32.59M £0.00 2024 year on year
Total Liabilities £500.00K £0.00 2024 year on year
Charges 25
25 satisfied

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover DAY AND NITE STORES 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

N/A

Net Assets

£32.09M

Total Liabilities

£500.00k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

Officers

Officers

5 active 51 resigned
Status
Paul ThompsonDirectorBritishUnited Kingdom416 Feb 2025Active
Rachael ChardDirectorBritishUnited Kingdom536 Jun 2023Active
Stephanie WoodDirectorBritishUnited Kingdom426 Jun 2023Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Mar 2019Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown25 Jan 2013Active

Shareholders

Shareholders (3)

T & S Stores Limited
58.7%
500,0001 Mar 2016
T & S Stores Limited
34.2%
291,2801 Mar 2016
T & S Stores Limited
7.1%
60,5031 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

T & S Stores Limited

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

T&S STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
DAY AND NITE STORES LIMITED Current Company
ANTHONY HEAGNEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

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

Change Sail Address Company With Old Address New Address

2 Dec 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Dec 2025 Resolution

Resolutions

2 Dec 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 3 Dec 2025

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 2 Dec 2025

Resolutions

2 months ago on 2 Dec 2025

Liquidation Voluntary Declaration Of Solvency

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