Website & contact details
- Group website
- The site of this company’s group or brand.
Tesco Freetime Limited
- Incorporated
- 24 December 2001 (24 years)
- Previously known as
- 3274th Single Member Shelf Trading Company Limited (until 30 January 2002)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Shama Wilson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1988 (38)
Wilson, Shama
Director · Appointed 29 November 2024
British
Born August 1986 (40)
Corporate Secretary · Appointed 15 October 2013
Officer history (41 former)
17 November 2025
17 November 2025
29 November 2024
Appointed Wilson, Shama as Director
29 November 2024
Resigned Reynolds, Elizabeth as Director
21 May 2024
Appointed Reynolds, Elizabeth as Director
10 May 2024
Resigned Botton, Emma as Director
15 April 2024
3 April 2024
Resigned Jack, Daniel as Director
19 February 2024
Resigned Whitmey, Natasha as Director
19 February 2024
Appointed Botton, Emma as Director
30 August 2022
Appointed Jack, Daniel as Director
30 August 2022
18 March 2019
Appointed Whitmey, Natasha as Director
28 September 2018
Resigned Horry, Toby as Director
25 September 2017
Resigned Graham, Robert Hugh as Director
31 July 2017
31 July 2017
31 July 2017
31 July 2017
Resigned Harrison, Lee as Director
26 June 2017
Appointed Horry, Toby as Director
13 June 2016
13 June 2016
Appointed Harrison, Lee as Director
17 May 2016
22 February 2016
Resigned Creak, Daniel Robert as Director
28 May 2015
28 May 2015
27 February 2015
26 June 2014
Appointed Creak, Daniel Robert as Director
19 June 2014
Resigned Storm, Jane Veronica as Director
25 November 2013
Resigned Green, Steven Gareth as Director
15 October 2013
15 October 2013
31 December 2012
Appointed Green, Steven Gareth as Director
31 December 2012
Appointed Graham, Robert Hugh as Director
5 September 2012
30 August 2012
Resigned Cook, Victoria May as Director
23 March 2012
23 March 2012
20 January 2012
Appointed Cook, Victoria May as Director
20 January 2012
Resigned Birchall, Eloise as Director
7 July 2011
Appointed Storm, Jane Veronica as Director
7 July 2011
Resigned Fossey, Damon John as Director
3 May 2011
1 April 2011
Appointed Birchall, Eloise as Director
1 April 2011
Resigned Carter, David Anthony Rowland as Director
18 August 2010
Appointed Fossey, Damon John as Director
27 March 2009
2 December 2008
Resigned Jones, John Robert as Director
2 December 2008
Appointed Carter, David Anthony Rowland as Director
22 August 2008
5 August 2008
10 July 2008
Appointed Jones, John Robert as Director
2 May 2008
Resigned Finlay, Jennifer Louise as Director
23 February 2008
15 November 2007
15 November 2007
23 January 2007
Resigned Cooke, Andrew Mark as Director
23 January 2007
Appointed Finlay, Jennifer Louise as Director
6 November 2006
Resigned Britton, Neeru Kotwal as Director
27 October 2006
24 August 2006
Appointed Cooke, Andrew Mark as Director
15 March 2005
Resigned Abbott, Adrian Scott as Director
15 March 2005
Appointed Britton, Neeru Kotwal as Director
31 August 2004
31 August 2004
24 July 2003
30 May 2003
17 March 2003
Appointed Abbott, Adrian Scott as Director
17 March 2003
Resigned Mcilwee, Lawrence Patrick as Director
30 May 2002
30 May 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
Appointed Mcilwee, Lawrence Patrick as Director
13 February 2002
13 February 2002
6 February 2002
6 February 2002
31 January 2002
31 January 2002
31 January 2002
24 December 2001
24 December 2001
24 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00243011
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Freetime Limited This company Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 18 November 2025 | Appointment of a director | 2 |
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