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Tudor Rose International Ltd

Tudor Rose International Ltd is a liquidation company incorporated on 4 January 2008 with the registered office located in Liverpool, Merseyside. Tudor Rose International Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06464557
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 May 2025 (5 months ago)
Previous address was Kingfisher Business Park Kingfisher Business Park, London Road Thrupp Stroud Gloucestershire GL5 2BY
Telephone
01453732880
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in May 1965
Mr John Anthony Stephenson
PSC • British • Lives in England • Born in May 1965
Mr John Frederick Gibson
PSC • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri2015 Ltd
Christopher Paul Couzins-Short, John Frederick Gibson, and 1 more are mutual people.
Active
T R I Holdings Limited
Christopher Paul Couzins-Short and John Frederick Gibson are mutual people.
Active
Distillers Tonic Limited
Christopher Paul Couzins-Short and John Anthony Stephenson are mutual people.
Active
Coombe Castle International Limited
John Frederick Gibson is a mutual person.
Active
Bunce Court Management Limited
John Anthony Stephenson is a mutual person.
Active
Coombe Castle Holdings Limited
John Frederick Gibson is a mutual person.
Active
Bluehouse FMCG Limited
John Anthony Stephenson is a mutual person.
Active
Health Made Easy Limited
John Frederick Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.02K
Increased by £20 (0%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£6.71M
Increased by £72.77K (+1%)
Total Liabilities
-£4.21M
Increased by £178.05K (+4%)
Net Assets
£2.51M
Decreased by £105.29K (-4%)
Debt Ratio (%)
63%
Increased by 2% (+3%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
New Charge Registered
2 Years Ago on 25 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Statement of affairs
Submitted on 22 May 2025
Registered office address changed from Kingfisher Business Park Kingfisher Business Park, London Road Thrupp Stroud Gloucestershire GL5 2BY to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 May 2025
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Registration of charge 064645570006, created on 25 October 2023
Submitted on 3 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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