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Tesco Newry Limited

11185610

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 05/02/2018

Previously known as

Newross Property Limited · until 24/03/2026

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Tesco Secretaries Limited

corporate secretary · Since 20/02/2026

Reg: 08730224

Simon Richard Williams

director · Since 20/02/2026

British · United Kingdom · Age 59

Gemma Yuill

director · Since 20/02/2026

British · United Kingdom · Age 45

Tesco Services Limited

corporate director · Since 20/02/2026

Reg: 07600956

Former

John Stuart Ross

director · Resigned 05/06/2018

Douglas Garth Ross

director · Resigned 20/02/2026

Persons with Significant Control

Tesco Property Holdings Limited

75–100% shares
75–100% votes

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 02353133 · Companies House · Private Limited Company

Notified 20/02/2026

Former PSCs

Jamland Holdings Limited

Ceased 20/02/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 23/10/2025Registered 24/10/2025
Charge
satisfied

HSBC BANK PLC (AS HEDGE COUNTERPARTY)

Created 23/10/2025Registered 24/10/2025Satisfied 23/02/2026
Charge
satisfied

HSBC BANK PLC (AS HEDGE COUNTERPARTY)

Created 23/10/2025Registered 24/10/2025Satisfied 23/02/2026
Charge
satisfied

HSBC UK BANK PLC (AS LENDER)

Created 23/10/2025Registered 24/10/2025Satisfied 23/02/2026
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/09/2021Registered 30/09/2021Satisfied 19/12/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/09/2021Registered 30/09/2021Satisfied 19/12/2025
Charge
satisfied

INVESTEC BANK LIMITED

Created 28/02/2019Registered 06/03/2019Satisfied 14/10/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-05-04

WELWYN GARDEN CITY

officer appointedTESCO SECRETARIES LIMITED
2026-05-04
officer appointedWILLIAMS, Simon Richard
2026-05-04
officer appointedYUILL, Gemma
2026-05-04
officer appointedTESCO SERVICES LIMITED
2026-05-04

CompanyRankvs 33552+ SIC 68100 peers
43

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.78× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 28/02/2025

Turnover

£2.1M

Annual revenue

Net Worth

£4.1M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£783k

Bottom line earnings

Net Current Assets

-£327k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.5M

Fixed Assets

£29.5M

Debtors

£63k

Gross Profit

£2.1M

Admin Expenses

£130k

Operating Profit

£1.9M

Profit After Tax

£587k

1avg. employees

Tax at Year End

Corp tax£108k

Balance Sheet

Bank loans & overdrafts£850k
Assets less current liabilities£29.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.78+£587k
20240.61+£767k
20230.57+£717k
20220.58+£658k
20210.36

Derived from filed accounts. Not audited figures.

Filing History49 filings

RESOLUTIONS

resolution

04/04/20262 pages · PDF
MA

memorandum articles

04/04/202611 pages · PDF
MA

memorandum articles

04/04/202611 pages · PDF
CERTNM

certificate change of name company

24/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20261 page · PDF
PSC02

notification of a person with significant control

23/02/20262 pages · PDF
PSC07

cessation of a person with significant control

23/02/20261 page · PDF
AP04

appoint corporate secretary company with name date

23/02/20262 pages · PDF
AP02

appoint corporate director company with name date

23/02/20262 pages · PDF
Director appointed

appoint person director company with name date

23/02/20262 pages · PDF
Director appointed

appoint person director company with name date

23/02/20262 pages · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
MR04

mortgage satisfy charge full

23/02/20261 page · PDF
MR04

mortgage satisfy charge full

23/02/20261 page · PDF
MR04

mortgage satisfy charge full

23/02/20261 page · PDF
MR04

mortgage satisfy charge part

23/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
MR04

mortgage satisfy charge full

19/12/20251 page · PDF
MR04

mortgage satisfy charge full

19/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202543 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202543 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202543 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202542 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
RESOLUTIONS

resolution

24/10/20213 pages · PDF
MA

memorandum articles

18/10/202137 pages · PDF
MR04

mortgage satisfy charge full

14/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202138 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/10/201916 pages · PDF
PSC05

change to a person with significant control

17/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/201930 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20195 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
Director resigned

termination director company with name termination date

05/06/20181 page · PDF
Incorporated

incorporation company

05/02/201846 pages · PDF