TESCO INTERNATIONAL SERVICES LIMITED
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Next accounts due
2026-11-26 (in 6mo)
Last filed for 2025-02-22
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
£3M
+5.1% vs 2024
Net assets
£3M
+6% vs 2024
Employees
0
-100% vs 2024
Profit before tax
£176K
+4.8% vs 2024
Name history
Renamed 1 time since incorporation
- TESCO INTERNATIONAL SERVICES LIMITED 1996-06-24 → present
- EQUIPSTRONG LIMITED 1996-03-21 → 1996-06-24
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-02-22
| Metric | Trend | 2024-02-24 | 2025-02-22 |
|---|---|---|---|
| Turnover | £7,657,000 | £9,579,000 | |
| Operating profit | £75,000 | £64,000 | |
| Profit before tax | £168,000 | £176,000 | |
| Net profit | £155,000 | £173,000 | |
| Cash | £2,892,000 | £3,040,000 | |
| Total assets less current liabilities | £2,895,000 | £3,068,000 | |
| Net assets | £2,895,000 | £3,068,000 | |
| Equity | £2,895,000 | £3,068,000 | |
| Average employees | 4 | 0 | |
| Wages | £232,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-24 | 2025-02-22 |
|---|---|---|---|
| Operating margin | 1.0% | 0.7% | |
| Net margin | 2.0% | 1.8% | |
| Return on capital employed | 2.6% | 2.1% | |
| Current ratio | 3.68x | 3.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP, Lauren Rose-Jones FCA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to remain in operation for a period of at least 12 months from the date of signing the financial statements. In undertaking their going concern assessment, the Directors have assessed that there is sufficient cash at bank to pay creditors falling due within one year. Additionally, all payroll costs in cost of sales are recharged at a markup of 1% and deemed to be no risk.”
Group structure
- TESCO INTERNATIONAL SERVICES LIMITED · parent
- Tesco Sourcing Chile SpA 100%
Significant events
- “All commercial activities in the Company's hub sourcing branches in South Africa and Spain and it's subsidiary in Chile have now ceased. The South Africa is in the process of deregistration. The Spain Branch has been deregistered. Additionally, the Chilean subsidiary is currently in the process of being liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | — | — |
| FITZGERALD, Scott Paul | Director | 2021-11-16 | Nov 1979 | British |
| MORREY, Dominic Paul, Mr | Director | 2022-05-14 | Oct 1968 | British |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | — | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, John | Secretary | 1998-11-20 | 2003-03-10 |
| FIELD, Martin John | Secretary | 1996-05-21 | 1998-11-20 |
| O'KEEFE, Helen Jane | Secretary | 2004-08-31 | 2013-10-15 |
| SANKAR, Nadine Amanda | Secretary | 2003-03-10 | 2004-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-21 | 1996-05-21 |
| AGER, Rowley Stuart | Director | 1996-05-21 | 2004-03-15 |
| BAILEY, John Anthony | Director | 1996-05-21 | 2003-05-30 |
| FIELD, Martin John | Director | 2003-05-30 | 2005-05-31 |
| HIGGINSON, Andrew Thomas | Director | 2003-05-30 | 2012-02-29 |
| LLOYD, Jonathan Mark | Director | 2005-05-31 | 2015-01-23 |
| MISTRY, Bhavesh | Director | 2018-10-10 | 2021-07-16 |
| MOORE, Paul Anthony | Director | 2015-01-23 | 2016-06-30 |
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | 2004-03-15 | 2013-01-02 |
| REID, David Edward | Director | 1996-05-21 | 2003-05-30 |
| SNAPE, Michael David | Director | 2016-04-11 | 2018-04-01 |
| WELCH, Robert John | Director | 2016-08-10 | 2024-12-17 |
| WOOD, Stephanie | Director | 2021-02-02 | 2022-05-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-03-21 | 1996-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tesco Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-19 | AA | accounts | Accounts with accounts type full | |
| 2020-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-12 | AA | accounts | Accounts with accounts type full | |
| 2019-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-22 vs 2024-02-24
-
Turnover
+25.1%
£7,657,000 £9,579,000
-
Cash
+5.1%
£2,892,000 £3,040,000
-
Net assets
+6%
£2,895,000 £3,068,000
-
Employees
-100%
4 0
-
Operating profit
-14.7%
£75,000 £64,000
-
Profit before tax
+4.8%
£168,000 £176,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers