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Tudormay Ltd

Tudormay Ltd is an active company incorporated on 11 November 2004 with the registered office located in London, Greater London. Tudormay Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05283827
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
38 Gloucester Road
London
SW7 4QT
England
Address changed on 6 Aug 2025 (1 month ago)
Previous address was The Laindon Barn Dunton Road Basildon SS15 4DB England
Telephone
01708606830
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jan 1982
Director • Managing Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Dominics Ltd
Jason Patrick Collins and Chrisostomos Kasapis are mutual people.
Active
Tudormay Facades Ltd
Lee May and Anthony Samuel Charles Faux are mutual people.
Active
JPH Investment 2022 Limited
Jason Patrick Collins and Chrisostomos Kasapis are mutual people.
Active
The OLD Oak Kensington Limited
Jason Patrick Collins and Chrisostomos Kasapis are mutual people.
Active
JPH Construction Limited
Jason Patrick Collins and Chrisostomos Kasapis are mutual people.
Active
Farnborough Park Estate Limited
Lee May is a mutual person.
Active
Fuller, Gilbert And Company Limited
Chrisostomos Kasapis is a mutual person.
Active
RLM Business Services Ltd
Lee May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.42M (+496%)
Turnover
£27.58M
Increased by £27.58M (%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£6.06M
Increased by £2.64M (+77%)
Total Liabilities
-£4.94M
Increased by £2.06M (+72%)
Net Assets
£1.13M
Increased by £572.8K (+104%)
Debt Ratio (%)
81%
Decreased by 2.44% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Mr Chrisostomos Kasapis Appointed
1 Month Ago on 4 Aug 2025
Mr Jason Patrick Collins Appointed
1 Month Ago on 4 Aug 2025
Ionut Tiberiu Tudor Resigned
1 Month Ago on 4 Aug 2025
Petruta Tudor Resigned
1 Month Ago on 4 Aug 2025
Jph Construction Limited (PSC) Appointed
1 Month Ago on 4 Aug 2025
Jt Tudor Group Limited (PSC) Resigned
1 Month Ago on 4 Aug 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Mr Lee May Details Changed
8 Months Ago on 2 Jan 2025
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Documents
Notification of Jph Construction Limited as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Jason Patrick Collins as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Petruta Tudor as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Ionut Tiberiu Tudor as a director on 4 August 2025
Submitted on 6 Aug 2025
Cessation of Jt Tudor Group Limited as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Chrisostomos Kasapis as a director on 4 August 2025
Submitted on 6 Aug 2025
Registered office address changed from The Laindon Barn Dunton Road Basildon SS15 4DB England to 38 Gloucester Road London SW7 4QT on 6 August 2025
Submitted on 6 Aug 2025
Satisfaction of charge 052838270001 in full
Submitted on 16 Jun 2025
Satisfaction of charge 052838270002 in full
Submitted on 16 Jun 2025
Director's details changed for Mr Lee May on 2 January 2025
Submitted on 16 Jan 2025
Repayment History
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