CompanyTrack
T

TESCO PROPERTY PARTNER (NO.1) LIMITED

Active Welwyn Garden City

Other business support service activities n.e.c.

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

TESCO PROPERTY PARTNER (NO.1) LIMITED

Other business support service activities n.e.c.

Founded 28 Oct 2003 Active Welwyn Garden City, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Nov 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £28.13M £3.78M 2024 year on year
Total assets £28.13M £3.78M 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover TESCO PROPERTY PARTNER (NO.1) 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

£58.09k

Increased by £2.45k (+4%)

Net Assets

£28.13M

Increased by £3.78M (+16%)

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

3 active 12 resigned
Status
Simon Richard WilliamsDirectorBritishEngland5925 Feb 2022Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown23 Jan 2015Active

Shareholders

Shareholders (1)

Tesco Plc
100.0%
2,00030 Oct 2015

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 PROPERTY PARTNER (NO.1) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 22/02/25View(3 pages)
10 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 22/02/25View(1 page)
10 Nov 2025AccountsAnnual accounts made up to 2025-02-22View(18 pages)
10 Nov 2025AccountsAnnual accounts filedView(248 pages)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updatesView(3 pages)
10 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 22/02/25

10 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 22/02/25

10 Nov 2025 Accounts

Annual accounts made up to 2025-02-22

10 Nov 2025 Accounts

Annual accounts filed

10 Oct 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 22/02/25

3 months ago on 10 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 22/02/25

3 months ago on 10 Nov 2025

Annual accounts made up to 2025-02-22

3 months ago on 10 Nov 2025

Annual accounts filed

3 months ago on 10 Nov 2025

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

4 months ago on 10 Oct 2025