SPEN HILL RESIDENTIAL NO 1 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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SPEN HILL RESIDENTIAL NO 1 LIMITED

Other business support service activities n.e.c.

Founded 8 Jul 2008 Active Welwyn Garden City, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TESCO INDIGO (NOMINEE) LIMITED 8 Jul 2008 — 24 Mar 2011
Accounts Submitted 9 Oct 2025 Next due 26 Nov 2026 7 months remaining
Confirmation Submitted 19 Jun 2025 Next due 22 Jun 2026 2 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 SPEN HILL RESIDENTIAL NO 1 LIMITED (06641084), an active company based in Welwyn Garden City, United Kingdom. Incorporated 8 Jul 2008. 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
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

1 active 2 resigned
Status
Alistair Ewan ClarkDirectorBritishEngland548 Jul 2008Active

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
SPEN HILL RESIDENTIAL NO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
280-284 Munster Road, Fulham, London (SW6 6BQ) HAMMERSMITH AND FULHAM
Leasehold-8 Jan 2020
Courthouse Place, Upper Bristol Road, Bath (BA1 3DE) BATH AND NORTH EAST SOMERSET
Leasehold-14 Aug 2014
land at Cathays Terrace, Cardiff (CF24 4HZ) CARDIFF
Leasehold-29 Jul 2014
52-58 High Street and Flats 1-9 Jellicoe House, Ventnor (PO38 1LT) ISLE OF WIGHT
Leasehold-29 Jul 2014
Residential Units, Tesco Express, Portsmouth Road, Milford, Godalming (GU8 5HJ) WAVERLEY
Leasehold-8 May 2014
280-284 Munster Road, Fulham, London (SW6 6BQ)
Leasehold
Added 8 Jan 2020
District HAMMERSMITH AND FULHAM
Courthouse Place, Upper Bristol Road, Bath (BA1 3DE)
Leasehold
Added 14 Aug 2014
District BATH AND NORTH EAST SOMERSET
land at Cathays Terrace, Cardiff (CF24 4HZ)
Leasehold
Added 29 Jul 2014
District CARDIFF
52-58 High Street and Flats 1-9 Jellicoe House, Ventnor (PO38 1LT)
Leasehold
Added 29 Jul 2014
District ISLE OF WIGHT
Residential Units, Tesco Express, Portsmouth Road, Milford, Godalming (GU8 5HJ)
Leasehold
Added 8 May 2014
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-02-22
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updates
16 Oct 2024AccountsAnnual accounts made up to 2024-02-24
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-08 with no updates
27 Oct 2023AccountsAnnual accounts made up to 2023-02-25
9 Oct 2025 Accounts

Annual accounts made up to 2025-02-22

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 2024-02-24

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-08 with no updates

27 Oct 2023 Accounts

Annual accounts made up to 2023-02-25

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-22

6 months ago on 9 Oct 2025

Confirmation statement made on 2025-06-08 with no updates

10 months ago on 19 Jun 2025

Annual accounts made up to 2024-02-24

1 years ago on 16 Oct 2024

Confirmation statement made on 2024-06-08 with no updates

1 years ago on 11 Jun 2024

Annual accounts made up to 2023-02-25

2 years ago on 27 Oct 2023