THE ASDA FOUNDATION - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 25 Jul 2025

Net assets £3.41M £5.86K 2024 year on year

Total assets £3.81M £326.39K 2024 year on year

Total Liabilities £401.68K £332.25K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Credit Report

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Mutual Companies

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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

£161.63k

Decreased by £3.27M (-95%)

Net Assets

£3.41M

Decreased by £5.86k (-0%)

Total Liabilities

£401.68k

Increased by £332.25k (+479%)

Turnover

£3.66M

Increased by £34.16k (+1%)

Employees

N/A

Debt Ratio

11%

Increased by 9 (+450%)

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

6 active 54 resigned

Show resigned officers

						Status
Jane Suzanne Earnshaw	Director	British	United Kingdom	57	11 Dec 2015	Active
Karl Andrew Doyle	Director	British	England	57	7 Oct 2023	Active
Margaret Ann Jones	Director	British	England	69	6 Sept 2024	Active
Mark Benton	Director	British	England	38	10 Apr 2023	Active
Rehman Minshall	Director	British	England	43	1 Oct 2022	Active
Tracy Claire Butler	Secretary	Unknown	Unknown	—	18 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asda Stores Ltd

United Kingdom

Active

Notified 1 Aug 2019

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

ASDA STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLIS ACQUISITION COMPANY PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLIS FINCO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GENERAL PARTNER V L.P. united kingdom appoint/remove person

TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

TDR CAPITAL GENERAL PARTNER V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ASDA FOUNDATION Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-11 with no updates	View(3 pages)
7 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
23 Oct 2024	Officers	Termination of Brian Boyle as director on 2024-05-01	View(1 page)
23 Oct 2024	Officers	Appointment of Mr Brian Boyle as director on 2024-01-01	View(2 pages)