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Tudor (UK) Ltd

Tudor (UK) Ltd is an active company incorporated on 17 September 2013 with the registered office located in Coventry, Warwickshire. Tudor (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08693251
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Export House
Rowley Road
Baginton
Coventry
CV3 4FR
United Kingdom
Same address for the past 8 years
Telephone
02476856846
Email
Available in Endole App
People
Officers
6
Shareholders
15
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Jan 1989
Director • PSC • British • Lives in UK • Born in Jan 1996
Director • PSC • British • Lives in UK • Born in Feb 1994
Director • PSC • British • Lives in England • Born in Mar 1964
Director • PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Environmental Ltd
Mr Andrew Leslie Beresford, Mr Jeremy David Beresford, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.94M
Increased by £1.06M (+120%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£6.22M
Increased by £1.07M (+21%)
Total Liabilities
-£1.64M
Increased by £245.95K (+18%)
Net Assets
£4.58M
Increased by £824.24K (+22%)
Debt Ratio (%)
26%
Decreased by 0.69% (-3%)
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Jeremy David Beresford (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Alison Fiona Beresford (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Jeremy David Beresford (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Thomas Beresford (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Thomas Beresford Details Changed
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 17 September 2024 with updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Statement of capital on 31 October 2023
Submitted on 14 Nov 2023
Change of details for Mr Jeremy David Beresford as a person with significant control on 31 October 2023
Submitted on 8 Nov 2023
Cessation of Alison Fiona Beresford as a person with significant control on 31 October 2023
Submitted on 8 Nov 2023
Cessation of Jeremy David Beresford as a person with significant control on 31 October 2023
Submitted on 8 Nov 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 28 Sep 2023
Director's details changed for Thomas Beresford on 4 September 2023
Submitted on 8 Sep 2023
Change of details for Thomas Beresford as a person with significant control on 4 September 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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