SEACROFT GREEN NOMINEE 1 LTD

Active Welwyn Garden City

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SEACROFT GREEN NOMINEE 1 LTD

Other business support service activities n.e.c.

Founded 17 Jul 2001 Active Welwyn Garden City, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ROPEFORCE LIMITED 17 Jul 2001 — 6 Aug 2001
Accounts Submitted 9 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 17 Jun 2025 Next due 22 Jun 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEACROFT GREEN NOMINEE 1 LTD (04253497), an active company based in Welwyn Garden City, United Kingdom. Incorporated 17 Jul 2001. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

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
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

2 active 1 resigned
Status
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown24 Jan 2013Active

Shareholders

Shareholders (1)

Tesco Stores Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco 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

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
TESCO STORES LIMITED united kingdom
SEACROFT GREEN NOMINEE 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seacroft District Centre, Leeds LEEDS
Leasehold-17 Aug 2001
Seacroft District Centre, Leeds
Leasehold
Added 17 Aug 2001
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-02-22
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updates
1 Apr 2025OfficersAppointment of Simon Richard Williams as director on 2025-03-28
1 Apr 2025OfficersTermination of Jas Burston as director on 2025-03-28
20 Dec 2024OfficersTermination of Robert John Welch as director on 2024-12-17
9 Oct 2025 Accounts

Annual accounts made up to 2025-02-22

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

1 Apr 2025 Officers

Appointment of Simon Richard Williams as director on 2025-03-28

1 Apr 2025 Officers

Termination of Jas Burston as director on 2025-03-28

20 Dec 2024 Officers

Termination of Robert John Welch as director on 2024-12-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-22

6 months ago on 9 Oct 2025

Confirmation statement made on 2025-06-08 with no updates

10 months ago on 17 Jun 2025

Appointment of Simon Richard Williams as director on 2025-03-28

1 years ago on 1 Apr 2025

Termination of Jas Burston as director on 2025-03-28

1 years ago on 1 Apr 2025

Termination of Robert John Welch as director on 2024-12-17

1 years ago on 20 Dec 2024