TESCO PROPERTY FINANCE 5 PLC
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Next accounts due
2026-08-22 (in 3mo)
Last filed for 2025-02-22
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the current uncertainty in the economic environment caused by geopolitical tensions, the directors have formed a judgement at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months following the signing of these financial statements. Due to the quality of assets and liquidity facilities in place along with the limited recourse nature of the Company's borrowings, the directors consider that the Company will be able to meet all liabilities.”
Significant events
- “The UK currently faces significant economic uncertainty. This uncertainty is greater than historical levels of uncertainty, due to geopolitical tensions initiated by Russia's invasion of Ukraine, more than 2 years since the invasion this is now accompanied with the risk of prolonged conflict in the Middle East. The recent US tariffs imposed in 2025 are also having a significant impact on the UK economy and businesses. From 5 April 2025, the US introduced a baseline 10% tariff on nearly all imports. Additionally, the increase in employers' National Insurance contributions from April 2025 will raise labour costs for businesses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2011-11-15 | — | — |
| KHAN, Muhammad Umar | Director | 2024-03-13 | Jan 1988 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2011-11-15 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2011-11-15 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| VIVEK, Arun | Director | 2023-02-01 | 2024-03-13 |
| WALLACE, Claudia Ann | Director | 2011-11-15 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sarum Issuer Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-11 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-11 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full |
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
Latest filed period vs the prior one