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Tudor Group Holdings Limited

Tudor Group Holdings Limited is an active company incorporated on 13 September 2019 with the registered office located in Canterbury, Kent. Tudor Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12207346
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1953
Director • PSC • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Practical Car And Van Rental Limited
Mr Colin Graham Furneaux, Mr Garry Ian Furneaux, and 1 more are mutual people.
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Practical Warranty Limited
Mr Colin Graham Furneaux, Mr Garry Ian Furneaux, and 1 more are mutual people.
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Practical Holdings Limited
Mr Colin Graham Furneaux, Mr Garry Ian Furneaux, and 1 more are mutual people.
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Practical Insurance Holdings Limited
Mr Colin Graham Furneaux, Mr Garry Ian Furneaux, and 1 more are mutual people.
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Tudor Holdings (UK) Limited
Mr Colin Graham Furneaux, Mr Garry Ian Furneaux, and 1 more are mutual people.
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Pavilion Batteries Limited
Mr Colin Graham Furneaux, Mr Garry Ian Furneaux, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.39M
Increased by £1.21M (+55%)
Turnover
£26.94M
Increased by £2M (+8%)
Employees
96
Decreased by 5 (-5%)
Total Assets
£23.18M
Decreased by £735K (-3%)
Total Liabilities
-£9.95M
Decreased by £808K (-8%)
Net Assets
£13.23M
Increased by £73K (+1%)
Debt Ratio (%)
43%
Decreased by 2.06% (-5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Roland Furneaux Resigned
2 Years 7 Months Ago on 31 Mar 2023
Roland Geoffrey Ambrose Furneaux Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Angus James Furneaux Appointed
3 Years Ago on 12 Feb 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Roland Furneaux as a secretary on 31 March 2023
Submitted on 9 Jun 2023
Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 31 March 2023
Submitted on 8 Jun 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 1 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of share class name or designation
Submitted on 3 Mar 2022
Resolutions
Submitted on 17 Feb 2022
Repayment History
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