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The Asda Foundation

06480049

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Asda Stores, Great Wilson Street, South Bank, Leeds, LS11 5AD
Incorporated 22/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

82990
Other business support service activities

Officers

Jane Suzanne Earnshaw

director · Since 11/12/2015

British · United Kingdom · Age 57

Mark Benton

director · Since 10/04/2023

British · England · Age 38

Karl Andrew Doyle

director · Since 07/10/2023

British · England · Age 58

Tracy Claire Butler

secretary · Since 18/01/2024

Margaret Ann Jones

director · Since 06/09/2024

British · England · Age 69

Suneer Jabeen Fida

director · Since 15/09/2025

British · England · Age 37

John Anthony Fallon

director · Since 25/03/2026

British · England · Age 55

Former

Mary Aileen Mehigan

director · Resigned 11/03/2008

Marie Anne Gill

director · Resigned 25/07/2008

Martin Edward Reynolds

director · Resigned 12/06/2009

Katherine Paterson

director · Resigned 20/12/2010

Emma Louise Fox

director · Resigned 25/05/2011

Deborah Grass

director · Resigned 22/03/2012

Angela Ann Geer

director · Resigned 19/11/2012

Emily Jane Neild

director · Resigned 21/11/2013

Anne Evelyn Dawson

director · Resigned 20/12/2013

Helen Margaret Maritirossi

director · Resigned 17/01/2014

Paul Kelly

director · Resigned 12/09/2014

Helen Margaret Milford

director · Resigned 16/02/2015

Emily Jane Neild

director · Resigned 17/08/2015

Munazah Zareen Dar

director · Resigned 05/01/2016

Dominic Burch

director · Resigned 21/03/2016

Paul Rowland

director · Resigned 26/10/2016

Francesca Lucy Haynes

director · Resigned 05/12/2016

Lorraine Alison Jackson

director · Resigned 14/03/2017

Julie Ward

secretary · Resigned 29/09/2017

James Mark Jefcoate

director · Resigned 20/10/2017

Joanna Berry

director · Resigned 22/02/2018

Gerald Ernest Oppenheim

director · Resigned 15/06/2018

Emily Georgina Elizabeth Harrison

secretary · Resigned 19/07/2019

Annmarie Rocks

director · Resigned 20/09/2019

Carolyn Heaney

director · Resigned 30/09/2020

Eliesabeth Anne Massey

director · Resigned 31/12/2020

Andrew Murray

director · Resigned 08/03/2022

Meghan Farren

director · Resigned 14/07/2022

Jessica Elisabeth Hodgson

director · Resigned 22/07/2022

John Giles Cookman

director · Resigned 30/12/2022

Jason Martin

director · Resigned 01/10/2023

Susan Hennessey

director · Resigned 01/10/2023

Patricia Anne Mitchell

director · Resigned 01/10/2023

Simon James Ward Lewis

director · Resigned 01/01/2024

Alexandra Clare Askew

secretary · Resigned 18/01/2024

Brian Boyle

director · Resigned 01/05/2024

Lewis Oldroyd

director · Resigned 05/07/2024

Sarah Georgina Ashby

director · Resigned 05/07/2024

Kelly Jane Hart

director · Resigned 05/07/2024

Matthew Emmanuel Leach

director · Resigned 05/07/2024

Kristian Joseph Horabin

director · Resigned 05/07/2024

Claudia Joan Mcvie

director · Resigned 25/07/2024

Rehman Minshall

director · Resigned 21/12/2025

Persons with Significant Control

Asda Stores Ltd

Appoint directors

Asda House, Asda House, Leeds, LS11 5AD

Reg: 00464777 · Companies House · Limited Company

Notified 01/08/2019

PSC Statements

No active PSC statements on record.

Change History

officer appointedJONES, Margaret Ann
2026-05-06
officer appointedDOYLE, Karl Andrew
2026-05-06
officer appointedEARNSHAW, Jane Suzanne
2026-05-06
officer appointedFALLON, John Anthony
2026-05-06
officer appointedFIDA, Suneer Jabeen
2026-05-06
officer appointedBUTLER, Tracy Claire
2026-05-06
officer appointedBENTON, Mark
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Asda Stores
2026-05-06

ASDA STORES

post townLeeds
2026-05-06

LEEDS

statusactive
2026-05-06

Active

Filing History100 filings

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202423 pages · PDF
PSC02

notification of a person with significant control

23/10/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/10/20242 pages · PDF
Director resigned

termination director company with name termination date

23/10/20241 page · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
Director resigned

termination director company with name termination date

06/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
AP03

appoint person secretary company with name date

30/01/20242 pages · PDF
TM02

termination secretary company with name termination date

30/01/20241 page · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Accounts filed

accounts with accounts type full

06/10/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202223 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Accounts filed

accounts with accounts type full

22/12/202022 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director details changed

change person director company with change date

01/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
AP03

appoint person secretary company with name date

05/11/20192 pages · PDF
Director resigned

termination director company with name termination date

05/11/20191 page · PDF
Accounts filed

accounts with accounts type full

16/09/201923 pages · PDF
Director resigned

termination director company with name termination date

20/08/20191 page · PDF
RESOLUTIONS

resolution

13/08/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
TM02

termination secretary company with name termination date

24/07/20191 page · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201829 pages · PDF
PSC08

notification of a person with significant control statement

06/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Director resigned

termination director company with name termination date

15/06/20181 page · PDF
Director appointed

appoint person director company with name date

09/05/20182 pages · PDF
AP03

appoint person secretary company with name date

09/05/20182 pages · PDF
Director resigned

termination director company with name termination date

09/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/04/20181 page · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
TM02

termination secretary company with name termination date

18/10/20171 page · PDF
Accounts filed

accounts with accounts type full

07/08/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Director resigned

termination director company with name termination date

14/03/20171 page · PDF
Director details changed

change person director company with change date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

17/02/20172 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20178 pages · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Director resigned

termination director company with name termination date

05/12/20161 page · PDF
Director resigned

termination director company with name termination date

26/10/20161 page · PDF
Director resigned

termination director company with name termination date

26/10/20161 page · PDF
Accounts filed

accounts with accounts type full

05/09/201624 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Director resigned

termination director company with name termination date

21/03/20161 page · PDF
Director resigned

termination director company with name termination date

21/03/20161 page · PDF
Director appointed

appoint person director company with name date

07/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

26/01/201611 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF