TD

TESCO DISTRIBUTION LIMITED

Active

Company number 02972724

Welwyn Garden City, United Kingdom · Incorporated 30 September 1994

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

Last updated on 31 August 2026

Freight transport by road · SIC 49410

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRESSMICK LIMITED · 30 September 1994 – 23 January 1995

Company overview

Tesco Distribution Limited is an active private limited company incorporated on 30 September 1994 and registered in England and Wales. Its registered office is at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA. The company’s principal activity is freight transport by road (SIC 49410).

It is wholly owned by Tesco Distribution Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Tesco Services Limited (corporate director, appointed 2015) and Nicholas James Potter (appointed August 2023). Tesco Secretaries Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 26 February 2025, with the next full accounts due by 26 November 2026. The most recent confirmation statement was filed on 21 June 2026 with no updates. A director was terminated in March 2026.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • TESCO DISTRIBUTION HOLDINGS LIMITED (100.0%)
Total shares
150,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150,000,000 GBP £1.000
Total 150,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TESCO DISTRIBUTION HOLDINGS LIMITED ORDINARY 150,000,000 100.00% 150,000,000 100.00%
Total 150,000,000 100% 150,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Tesco Distribution Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
4 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name Date
Officers
20 February 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
2 April 2012 View
Termination Director Company With Name Termination Date
Officers
5 March 2012 View
Resolution
Resolution
1 March 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
1 July 2009 View
Resolution
Resolution
18 February 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Capital
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Officers
8 July 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
5 December 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Capital
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Legacy
Accounts
13 February 1995 View
Legacy
Capital
13 February 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Memorandum Articles
Incorporation
13 February 1995 View
Resolution
Resolution
20 January 1995 View
Certificate Change Of Name Company
Change Of Name
20 January 1995 View
Resolution
Resolution
20 January 1995 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Address
24 October 1994 View
Incorporation Company
Incorporation
30 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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