Tesco Newmarket Limited

Active12605279 Private limited company

Incorporated: 15 May 2020 (6 years)
Previously known as: Supermarket Income Investments UK (No16) Limited (until 27 August 2025)
Industry: Buying and selling of own real estate (68100)
Directors: Simon Richard Williams
Gemma Yuill
Owned by: Tesco Property Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due: 22 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Tesco Secretaries Limited

Corporate Secretary · Appointed 21 February 2025

Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies

Williams, Simon Richard

Director · Appointed 21 February 2025

Also at Tesco Newry Limited, Seacroft Green Nominee 1 Ltd, Seacroft Green Nominee 2 Ltd · more companies

British

Born October 1966 (60)

Yuill, Gemma

Director · Appointed 21 February 2025

Also at Spen Hill Management Limited, Tesco Fuchsia (3LP) Limited, Teesport (GP) Limited · more companies

British

Born June 1981 (45)

Officer history (4 former)

21 February 2025

Appointed Tesco Secretaries Limited as Corporate Secretary

21 February 2025

Appointed Williams, Simon Richard as Director

21 February 2025

Appointed Yuill, Gemma as Director

21 February 2025

Resigned Atrato Partners Limited as Corporate Secretary

21 February 2025

Resigned Austen, Jon Martin as Director

17 February 2025

Appointed Atrato Partners Limited as Corporate Secretary

16 February 2025

Resigned Hanway Advisory Limited as Corporate Secretary

5 May 2023

Appointed Hanway Advisory Limited as Corporate Secretary

5 May 2023

Resigned Jtc (UK) Limited as Corporate Secretary

15 May 2020

Appointed Jtc (UK) Limited as Corporate Secretary

15 May 2020

Appointed Austen, Jon Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tesco Property Holdings Limited

Corporate entity · Notified 8 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02353133

Former controllers (2)

8 April 2025

Ceased Supermarket Income Investments (Midco2) UK Limited — Owns 75–100% of shares

22 July 2020

Ceased Supermarket Income Investments (Midco4) UK Limited — Owns 75–100% of shares

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
20 May 2026	Confirmation statement with no updates	14 May 2026	3