TSFM LIMITED

Key Data

Status

Active

Company No.

14263834

Incorporation date

29/07/2022

Size

Audit Exemption Subsidiary

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

10/11/2025

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

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10/11/2025

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

View PDF (3 pages)

10/11/2025

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

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10/11/2025

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

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16/10/2025

Confirmation statement made on 2025-10-04 with no updates

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10/04/2025

Second filing for the appointment of Jonathan Edward Brabin as a director

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13/02/2025

Appointment of Jonathan Edward Brabin as a director on 2025-02-12

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13/02/2025

Termination of appointment of Charles Letizia as a director on 2025-02-12

View PDF (1 pages)

23/11/2024

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

View PDF (1 pages)

23/11/2024

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

View PDF (3 pages)

23/11/2024

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

View PDF (240 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-02-24

View PDF (16 pages)

22/10/2024

Confirmation statement made on 2024-10-04 with no updates

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10/04/2024

Previous accounting period extended from 2023-12-30 to 2024-02-24

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05/04/2024

Appointment of Mr Scott Hood as a director on 2024-03-25

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05/04/2024

Appointment of Mr Charles Letizia as a director on 2024-03-25

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05/04/2024

Termination of appointment of Thomas William Hebbert as a director on 2024-03-25

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05/04/2024

Termination of appointment of David Clifford Wheeler as a director on 2024-03-25

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22/03/2024

Unaudited abridged accounts made up to 2022-12-30

View PDF (10 pages)

07/01/2024

Resolutions

View PDF (2 pages)

07/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

21/12/2023

Registered office address changed from Unit 3 Mustang Park Leamington Way Daventry Northamptonshire NN11 8NW England to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2023-12-21

View PDF (1 pages)

20/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

20/12/2023

Termination of appointment of Scott Paul Fitzgerald as a director on 2023-12-08

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20/12/2023

Appointment of Mr David Clifford Wheeler as a director on 2023-12-08

View PDF (2 pages)

20/12/2023

Certificate of change of name

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04/10/2023

Director's details changed for Mr Scott Fitzgerald on 2023-09-26

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Thomas William Hebbert on 2023-09-26

View PDF (2 pages)

04/10/2023

Change of details for Tesco Stores Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

03/10/2023

Appointment of Mr Scot Fitzgerald as a director on 2023-09-26

View PDF (2 pages)

03/10/2023

Appointment of Mr Thomas William Hebbert as a director on 2023-09-26

View PDF (2 pages)

03/10/2023

Termination of appointment of Ian Michael Robb as a director on 2023-09-26

View PDF (1 pages)

03/10/2023

Termination of appointment of Jane Robb as a director on 2023-09-26

View PDF (1 pages)

03/10/2023

Director's details changed for Mr Scot Fitzgerald on 2023-09-26

View PDF (2 pages)

28/09/2023

Notification of Tesco Stores Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

28/09/2023

Cessation of Resource Innovations Group Ltd as a person with significant control on 2023-09-26

View PDF (1 pages)

28/09/2023

Appointment of Tesco Secretaries Limited as a secretary on 2023-09-26

View PDF (2 pages)

06/04/2023

Registered office address changed from Unit 3 Mustang Park Leamington Way Daventry Northamptonshire NN11 8NU England to Unit 3 Mustang Park Leamington Way Daventry Northamptonshire NN11 8NW on 2023-04-06

View PDF (1 pages)

25/01/2023

Registered office address changed from Unit 6a-6B Manor Farm Business Park Grants Hill Way Woodford Halse Northamptonshire NN11 3UB United Kingdom to Unit 3 Mustang Park Leamington Way Daventry Northamptonshire NN11 8NU on 2023-01-26

View PDF (1 pages)

23/01/2023

Previous accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 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

04/10/2026

Last change occurred

22/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

22/02/2025

Next account date

24/02/2026

Next due on

24/11/2026

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
Robb, Jane	Director	29/07/2022 - 26/09/2023	7
TESCO SECRETARIES LIMITED	Corporate Secretary	26/09/2023 - Present	130
Scott Peter Fitzgerald	Director	26/09/2023 - 08/12/2023	3
Robb, Ian Michael	Director	29/07/2022 - 26/09/2023	6
Wheeler, David Clifford	Director	08/12/2023 - 25/03/2024	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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Description

About TSFM LIMITED

TSFM LIMITED is an(a) Active company incorporated on 29/07/2022 with the registered office located at Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There are currently 3 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 TSFM LIMITED?

TSFM LIMITED is currently Active. It was registered on 29/07/2022 .

Where is TSFM LIMITED located?

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

What does TSFM LIMITED do?

TSFM LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for TSFM LIMITED?

The latest filing was on 10/11/2025: Notice of agreement to exemption from audit of accounts for period ending 22/02/25.