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Tudor Bank Limited

Tudor Bank Limited is an active company incorporated on 23 October 2003 with the registered office located in Pinner, Greater London. Tudor Bank Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04941951
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 Oakleigh Road
Pinner
HA5 4HB
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 1st Floor, 44-50 the Broadway Southall UB1 1QB England
Telephone
01704569260
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Priory Court Developments Limited
Piriya Suresparan and Kajen Suresparan are mutual people.
Active
Flightcare Limited
Piriya Suresparan and Kajen Suresparan are mutual people.
Active
Riversdale (Northwest) Limited
Piriya Suresparan and Kajen Suresparan are mutual people.
Active
Victorguard Care Limited
Piriya Suresparan and Kajen Suresparan are mutual people.
Active
Daleside Nursing Home Limited
Piriya Suresparan and Kajen Suresparan are mutual people.
Active
Ultimate Care Limited
Piriya Suresparan and Kajen Suresparan are mutual people.
Active
JSS Holdings Limited
Piriya Suresparan and Kajen Suresparan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£216.65K
Decreased by £192.41K (-47%)
Turnover
£6.38M
Increased by £597.75K (+10%)
Employees
146
Increased by 3 (+2%)
Total Assets
£8.2M
Increased by £1.03M (+14%)
Total Liabilities
-£2.81M
Increased by £889.01K (+46%)
Net Assets
£5.39M
Increased by £143.99K (+3%)
Debt Ratio (%)
34%
Increased by 7.46% (+28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Kajen Suresparan Appointed
5 Months Ago on 3 Jun 2025
Miss Piriya Suresparan Appointed
5 Months Ago on 3 Jun 2025
Medium Accounts Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Mr Kajen Suresparan as a director on 3 June 2025
Submitted on 17 Jun 2025
Appointment of Miss Piriya Suresparan as a director on 3 June 2025
Submitted on 17 Jun 2025
Accounts for a medium company made up to 31 July 2024
Submitted on 12 May 2025
Registered office address changed from 1st Floor, 44-50 the Broadway Southall UB1 1QB England to 5 Oakleigh Road Pinner HA5 4HB on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Registration of charge 049419510014, created on 25 July 2024
Submitted on 31 Jul 2024
Registration of charge 049419510015, created on 25 July 2024
Submitted on 31 Jul 2024
Registration of charge 049419510013, created on 25 July 2024
Submitted on 31 Jul 2024
Repayment History
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