TSFM LIMITED

Overview

Company Name	TSFM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14263834
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TSFM LIMITED?

Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is TSFM LIMITED located?

Registered Office Address	Tesco House Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TSFM LIMITED?

Previous Company Names
Company Name	From	Until
RESOURCE INSECTS LTD	Jul 29, 2022	Jul 29, 2022

What are the latest accounts for TSFM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 24, 2025
Next Accounts Due On	Nov 24, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for TSFM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for TSFM LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

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

3 pages

RP04AP01

Feb 13, 2025

Termination of appointment of Charles Letizia as a director on Feb 12, 2025

1 pages

TM01

Feb 13, 2025

Appointment of Jonathan Edward Brabin as a director on Feb 12, 2025

3 pages

AP01

Annotations
Date	Annotation
Apr 10, 2025	Clarification A second filed AP01 was registered on 10/04/2025

Nov 23, 2024

Audit exemption subsidiary accounts made up to Feb 24, 2024

16 pages

Nov 23, 2024

legacy

240 pages

PARENT_ACC

Nov 23, 2024

legacy

3 pages

GUARANTEE2

Nov 23, 2024

legacy

1 pages

AGREEMENT2

Oct 22, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Apr 10, 2024

Previous accounting period extended from Dec 30, 2023 to Feb 24, 2024

1 pages

AA01

Apr 05, 2024

Termination of appointment of David Clifford Wheeler as a director on Mar 25, 2024

1 pages

TM01

Apr 05, 2024

Termination of appointment of Thomas William Hebbert as a director on Mar 25, 2024

1 pages

TM01

Apr 05, 2024

Appointment of Mr Charles Letizia as a director on Mar 25, 2024

2 pages

AP01

Apr 05, 2024

Appointment of Mr Scott Hood as a director on Mar 25, 2024

2 pages

AP01

Mar 22, 2024

Unaudited abridged accounts made up to Dec 30, 2022

10 pages

Jan 07, 2024

Memorandum and Articles of Association

11 pages

Jan 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 04/12/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 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 Dec 21, 2023

1 pages

AD01

Dec 20, 2023

Certificate of change of name

Company name changed resource insects LTD\certificate issued on 20/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2023	RES15

Dec 20, 2023

Appointment of Mr David Clifford Wheeler as a director on Dec 08, 2023

2 pages

AP01

Dec 20, 2023

Termination of appointment of Scott Paul Fitzgerald as a director on Dec 08, 2023

1 pages

TM01

Dec 20, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Oct 04, 2023

Confirmation statement made on Oct 04, 2023 with updates

4 pages

CS01

Oct 04, 2023

Confirmation statement made on Aug 05, 2023 with no updates

3 pages

CS01

Oct 04, 2023

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

2 pages

PSC05

Oct 04, 2023

Director's details changed for Mr Thomas William Hebbert on Sep 26, 2023

2 pages

CH01

View All Filings

Who are the officers of TSFM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Sep 26, 2023

Secretary

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House, Shire Park

England

Identification Type	UK Limited Company
Registration Number	08730224

182118090001

EDWARD BRABIN, Jonathan

Feb 12, 2025

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Australian

1975-3

Director

332328140001

HOOD, Scott

Mar 25, 2024

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1988-3

Finance Director

307404250001

FITZGERALD, Scott Paul

Sep 26, 2023

Dec 08, 2023

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

Hertfordshire

England

United Kingdom

British

1979-11

Group Finance Director

208227810001

HEBBERT, Thomas William

Sep 26, 2023

Mar 25, 2024

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

Hertfordshire

United Kingdom

England

British

1978-11

Innovation Director

314260900001

LETIZIA, Charles

Mar 25, 2024

Feb 12, 2025

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Italy

British

1968-7

Group Procurement Director

321417600001

ROBB, Ian Michael

Jul 29, 2022

Sep 26, 2023

Director

Leamington Way

NN11 8NW Daventry

Unit 3 Mustang Park

Northamptonshire

England

United Kingdom

British

1967-5

Director

191565080002

ROBB, Jane

Jul 29, 2022

Sep 26, 2023

Director

Leamington Way

NN11 8NW Daventry

Unit 3 Mustang Park

Northamptonshire

England

United Kingdom

British

1976-10

Director

298466230001

WHEELER, David Clifford

Dec 08, 2023

Mar 25, 2024

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1984-3

Accountant

232730940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TSFM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tesco Stores Limited

Sep 26, 2023

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House, Shire Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	00519500

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Resource Innovations Group Ltd

Jul 29, 2022

Manor Farm Business Park

Grants Hill Way

NN11 3UB Woodford Halse

Unit 6a-6b

United Kingdom

Yes

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14260962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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