CompanyTrack
T

TESCO PROPERTY (NOMINEES) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
T

TESCO PROPERTY (NOMINEES) LIMITED

Non-trading company

Founded 28 Oct 2003 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover TESCO PROPERTY (NOMINEES) 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

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

4 active 12 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown30 Mar 2004Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown30 Mar 2004Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown30 Mar 2004Active
Muhammad Umar KhanDirectorBritishUnited Kingdom3813 Mar 2024Active

Shareholders

Shareholders (1)

Tesco Property Partner Gp Limited
100.0%
15 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Property Partner (gp) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TESCO PROPERTY PARTNER (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
TESCO PROPERTY (NOMINEES) LIMITED Current Company
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
25 Jul 2025AccountsAnnual accounts made up to 2025-02-22View(5 pages)
25 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
25 Apr 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
25 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 2025-02-22

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2025-02-22

6 months ago on 25 Jul 2025

Change Corporate Director Company With Change Date

9 months ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

9 months ago on 25 Apr 2025

Change Corporate Director Company With Change Date

9 months ago on 25 Apr 2025