CompanyTrack
T

TESCO CORPORATE TREASURY SERVICES PLC

Active Welwyn Garden City

Financial management

0 employees
Financial management
T

TESCO CORPORATE TREASURY SERVICES PLC

Financial management

Founded 30 Jul 2013 Active Welwyn Garden City, United Kingdom 0 employees
Financial management
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £1040.00M £71.00M 2024 year on year
Total assets £10448.00M £441.00M 2024 year on year
Total Liabilities £9408.00M £370.00M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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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 CORPORATE TREASURY SERVICES PLC'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

£53.00M

Increased by £22.00M (+71%)

Net Assets

£1040.00M

Increased by £71.00M (+7%)

Total Liabilities

£9408.00M

Increased by £370.00M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20171£100.00m£100.00m

Officers

Officers

5 active 9 resigned
Status
Andrew HenleyDirectorBritishUnited Kingdom4226 May 2023Active
Imran NawazDirectorLuxembourgerUnited Kingdom521 May 2021Active
Natasha VowlesDirectorBritishUnited Kingdom3914 Nov 2024Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown30 Jul 2013Active
Wendy Louise HardySecretaryUnknownUnknown3 Oct 2025Active

Shareholders

Shareholders (2)

Tesco Plc
100.0%
100,000,00022 Jun 2017
Tesco Holdings Limited
0.0%
122 Jun 2017

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 CORPORATE TREASURY SERVICES PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025OfficersAppointment of Wendy Louise Hardy as director on 2025-10-03View(2 pages)
26 Sept 2025OfficersTermination of Sara Thomson as director on 2025-09-26View(1 page)
13 Aug 2025AccountsAnnual accounts made up to 2025-02-22View(47 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
13 Dec 2024OfficersAppointment of Natasha Vowles as directorView(5 pages)
6 Oct 2025 Officers

Appointment of Wendy Louise Hardy as director on 2025-10-03

26 Sept 2025 Officers

Termination of Sara Thomson as director on 2025-09-26

13 Aug 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

13 Dec 2024 Officers

Appointment of Natasha Vowles as director

Recent Activity

Latest Activity

Appointment of Wendy Louise Hardy as director on 2025-10-03

4 months ago on 6 Oct 2025

Termination of Sara Thomson as director on 2025-09-26

4 months ago on 26 Sept 2025

Annual accounts made up to 2025-02-22

6 months ago on 13 Aug 2025

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

8 months ago on 19 Jun 2025

Appointment of Natasha Vowles as director

1 years ago on 13 Dec 2024