TS

TESCO SARUM (GP) LIMITED

Active

Company number 07849882

Welwyn Garden City, United Kingdom · Incorporated 16 November 2011

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

Last updated on 14 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2012

Company overview

No company summary available yet.

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
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tesco Property Holdings (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Accounts With Accounts Type Group
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Second Filing Of Director Appointment With Name
Officers
21 October 2020 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Group
Accounts
13 October 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Group
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 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 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 Group
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Auditors Resignation Company
Auditors
21 October 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
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Group
Accounts
16 August 2013 View
Appoint Corporate Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2012 View
Legacy
Mortgage
17 February 2012 View
Appoint Corporate Director Company With Name
Officers
10 February 2012 View
Appoint Corporate Director Company With Name
Officers
10 February 2012 View
Resolution
Resolution
6 February 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2011 View
Incorporation Company
Incorporation
16 November 2011 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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