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Thomas Dudley Group Limited

Thomas Dudley Group Limited is an active company incorporated on 14 August 1962 with the registered office located in Dudley, West Midlands. Thomas Dudley Group Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00732459
Private limited company
Age
63 years
Incorporated 14 August 1962
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
295 Birmingham New Road
Dudley
West Midlands
DY1 4SJ
United Kingdom
Same address for the past 7 years
Telephone
01215307000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1948
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Mar 1973
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1953
Director • Commercial Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Dudley Limited
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
Masefield-Beta Ltd
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
McDonald Diecasting Limited
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
Thomas Dudley Developments Limited
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
Cronexrabo Limited
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
Beta Ballvalves Limited
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
Holdtite Products Limited
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
BBS Autosyphons Limited
Mr Martin John Dudley and Mr Jason James Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.06M
Decreased by £976K (-16%)
Turnover
£4.1M
Decreased by £67.09M (-94%)
Employees
4
Decreased by 426 (-99%)
Total Assets
£85.89M
Decreased by £4.8M (-5%)
Total Liabilities
-£15.58M
Increased by £6.05M (+63%)
Net Assets
£70.31M
Decreased by £10.84M (-13%)
Debt Ratio (%)
18%
Increased by 7.63% (+73%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr Paul Richard Bennett Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Dudley Family Investments Limited (PSC) Resigned
11 Months Ago on 2 Oct 2024
Thomas Dudley Holdings Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Anthony Powles (PSC) Resigned
1 Year Ago on 15 Aug 2024
Peter James Davies (PSC) Resigned
1 Year Ago on 15 Aug 2024
Martin John Dudley (PSC) Resigned
1 Year Ago on 15 Aug 2024
Dudley Family Investments Limited (PSC) Appointed
1 Year Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mr Paul Richard Bennett as a director on 27 March 2025
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 12 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Dudley Family Investments Limited as a person with significant control on 2 October 2024
Submitted on 16 Oct 2024
Notification of Thomas Dudley Holdings Limited as a person with significant control on 2 October 2024
Submitted on 16 Oct 2024
Notification of Dudley Family Investments Limited as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Cessation of Martin John Dudley as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Cessation of Peter James Davies as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Cessation of Anthony Powles as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Repayment History
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