TESCO BLUE (NOMINEE 2) LIMITED

Active Welwyn Garden City

Activities of head offices

0 employees website.com
Activities of head offices
T

TESCO BLUE (NOMINEE 2) LIMITED

Activities of head offices

Founded 27 Jul 2006 Active Welwyn Garden City, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 8 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 19 Jun 2025 Next due 22 Jun 2026 26 days remaining
Net assets £73 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TESCO BLUE (NOMINEE 2) LIMITED (05888921), an active company based in Welwyn Garden City, United Kingdom. Incorporated 27 Jul 2006. Activities of head offices. 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 23 Feb → 22 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

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

Cash in Bank

£1.07k

Net Assets

£73.00

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
22 Feb Year End
2024
24 Feb 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 Blue (nominee Holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 BLUE (NOMINEE 2) LIMITED Current Company

Charges

Charges

12 outstanding

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
1 Staplee Way, Peterborough (PE1 4YT) CITY OF PETERBOROUGH
Leasehold-20 Oct 2009
Tesco Distribution Centre, 1 Staplee Way, Peterborough (PE1 4YT) CITY OF PETERBOROUGH
Leasehold-20 Oct 2009
Land at Tees Dock, Middlesbrough REDCAR AND CLEVELAND
Leasehold-19 Oct 2009
Tesco Store, Daniels Lane, St Austell (PL25 3HR) CORNWALL
Leasehold-19 Oct 2009
Tesco Store, Station Road, Chepstow (NP16 5PB) MONMOUTHSHIRE
Leasehold-14 Oct 2009
1 Staplee Way, Peterborough (PE1 4YT)
Leasehold
Added 20 Oct 2009
District CITY OF PETERBOROUGH
Tesco Distribution Centre, 1 Staplee Way, Peterborough (PE1 4YT)
Leasehold
Added 20 Oct 2009
District CITY OF PETERBOROUGH
Land at Tees Dock, Middlesbrough
Leasehold
Added 19 Oct 2009
District REDCAR AND CLEVELAND
Tesco Store, Daniels Lane, St Austell (PL25 3HR)
Leasehold
Added 19 Oct 2009
District CORNWALL
Tesco Store, Station Road, Chepstow (NP16 5PB)
Leasehold
Added 14 Oct 2009
District MONMOUTHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 22 Feb 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
16 Oct 2024AccountsAnnual accounts made up to 24 Feb 2024
12 Jun 2024Confirmation StatementConfirmation statement made on 8 Jun 2024 with no updates
27 Oct 2023AccountsAnnual accounts made up to 25 Feb 2023
8 Oct 2025 Accounts

Annual accounts made up to 22 Feb 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 24 Feb 2024

12 Jun 2024 Confirmation Statement

Confirmation statement made on 8 Jun 2024 with no updates

27 Oct 2023 Accounts

Annual accounts made up to 25 Feb 2023

Recent Activity

Latest Activity

Annual accounts made up to 22 Feb 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 8 Jun 2025 with no updates

11 months ago on 19 Jun 2025

Annual accounts made up to 24 Feb 2024

1 years ago on 16 Oct 2024

Confirmation statement made on 8 Jun 2024 with no updates

1 years ago on 12 Jun 2024

Annual accounts made up to 25 Feb 2023

2 years ago on 27 Oct 2023