TESCO FAMILY DINING LIMITED

Key Data

Status

Active

Company No.

08514605

Incorporation date

02/05/2013

Size

Audit Exemption Subsidiary

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 22/02/25

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 22/02/25

View PDF (3 pages)

07/11/2025

Audit exemption subsidiary accounts made up to 2025-02-22

View PDF (25 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 22/02/25

View PDF (248 pages)

10/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Adam Melville Martin as a director on 2025-04-17

View PDF (1 pages)

18/04/2025

Appointment of James Pavey as a director on 2025-04-17

View PDF (2 pages)

01/04/2025

Termination of appointment of Jas Burston as a director on 2025-03-28

View PDF (1 pages)

01/04/2025

Appointment of Rob Whiteley as a director on 2025-03-28

View PDF (2 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 24/02/24

View PDF (3 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 24/02/24

View PDF (1 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 24/02/24

View PDF (240 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2024-02-25

View PDF (23 pages)

18/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

24/04/2024

Termination of appointment of Sarah Wolfe as a director on 2024-04-23

View PDF (1 pages)

20/02/2024

Appointment of Jas Burston as a director on 2024-02-15

View PDF (2 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 25/02/23

View PDF (3 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 26/02/23

View PDF (1 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 26/02/23

View PDF (220 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2023-02-26

View PDF (24 pages)

19/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

12/07/2023

Appointment of Mr Kevin Tindall as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Termination of appointment of Jonathan Taylor as a director on 2023-06-27

View PDF (1 pages)

28/11/2022

Notice of agreement to exemption from audit of accounts for period ending 26/02/22

View PDF (0 pages)

28/11/2022

Audit exemption statement of guarantee by parent company for period ending 26/02/22

View PDF (0 pages)

28/11/2022

Consolidated accounts of parent company for subsidiary company period ending 27/02/22

View PDF (219 pages)

28/11/2022

Notice of agreement to exemption from audit of accounts for period ending 27/02/22

View PDF (1 pages)

28/11/2022

Audit exemption statement of guarantee by parent company for period ending 27/02/22

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 26/02/22

View PDF (218 pages)

14/11/2022

Notice of agreement to exemption from audit of accounts for period ending 26/02/22

View PDF (1 pages)

14/11/2022

Audit exemption statement of guarantee by parent company for period ending 26/02/22

View PDF (4 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2022-02-27

View PDF (23 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

06/10/2026

Last change occurred

22/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

22/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Adam Melville	Director	10/05/2016 - 17/04/2025	11
TESCO SERVICES LIMITED	Corporate Director	10/05/2016 - Present	108
Fitzgerald, Scott Paul	Director	10/05/2016 - 21/02/2017	7
Whiteley, Rob	Director	28/03/2025 - Present	3
Burston, Jas	Director	15/02/2024 - 28/03/2025	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TESCO FAMILY DINING LIMITED

TESCO FAMILY DINING LIMITED is an(a) Active company incorporated on 02/05/2013 with the registered office located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO FAMILY DINING LIMITED?

TESCO FAMILY DINING LIMITED is currently Active. It was registered on 02/05/2013 .

Where is TESCO FAMILY DINING LIMITED located?

TESCO FAMILY DINING LIMITED is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA.

What does TESCO FAMILY DINING LIMITED do?

TESCO FAMILY DINING LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for TESCO FAMILY DINING LIMITED?

The latest filing was on 07/11/2025: Notice of agreement to exemption from audit of accounts for period ending 22/02/25.