BROUGHTON RETAIL PARK 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.
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BROUGHTON RETAIL PARK NOMINEE 2 LIMITED

Other business support service activities n.e.c.

Founded 8 Nov 2001 Active Welwyn Garden City, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 10 Oct 2025 Next due 20 Oct 2026 6 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 BROUGHTON RETAIL PARK NOMINEE 2 LIMITED (04319639), an active company based in Welwyn Garden City, United Kingdom. Incorporated 8 Nov 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
2022
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

0 active 3 resigned
Status

No officers found

No officers found

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
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land adjoining Unit 1, Broughton Shopping Park, Chester Road, Broughton, Chester FLINTSHIRE
Leasehold-31 Mar 2010
Unit 1, Broughton Shopping Park, Chester FLINTSHIRE
Leasehold-17 Dec 2001
land adjoining Unit 1, Broughton Shopping Park, Chester Road, Broughton, Chester
Leasehold
Added 31 Mar 2010
District FLINTSHIRE
Unit 1, Broughton Shopping Park, Chester
Leasehold
Added 17 Dec 2001
District FLINTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updates
9 Oct 2025AccountsAnnual accounts made up to 2025-02-22
20 Dec 2024OfficersTermination of Robert John Welch as director on 2024-12-17
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-12 with no updates
16 Oct 2024AccountsAnnual accounts made up to 2024-02-24
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 2025-02-22

20 Dec 2024 Officers

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

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-12 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 2024-02-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-06 with no updates

6 months ago on 10 Oct 2025

Annual accounts made up to 2025-02-22

6 months ago on 9 Oct 2025

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

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-10-12 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 2024-02-24

1 years ago on 16 Oct 2024