Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Tudor Roof Tile Co. Limited
- Incorporated
- 13 January 1986 (40 years)
- Industry
- Manufacture of bricks, tiles and construction products, in baked clay (23320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Dengemarsh RoadLyddKentTN29 9JH
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1982 (44)
Lythgoe, Paul John
Secretary · Appointed 24 September 2010
Officer history (15 former)
30 September 2026
30 September 2026
30 September 2026
Resigned Solnica, Tomasz as Director
30 September 2026
4 April 2026
Resigned Lythgoe, Paul John as Director
29 March 2024
Resigned Cooper, Lawrence Graham as Director
1 August 2021
Appointed Solnica, Tomasz as Director
29 May 2019
Appointed Cooper, Lawrence Graham as Director
24 September 2010
Resigned Willis, Pauline as Secretary
24 September 2010
Appointed Lythgoe, Paul John as Secretary
2 July 2007
Appointed Lythgoe, Paul John as Director
27 April 2007
Appointed Willis, Pauline as Secretary
27 April 2007
27 April 2007
28 March 2007
Resigned Lythgoe, Paul John as Director
26 July 2005
26 July 2005
26 July 2005
8 October 2004
Resigned Thompson, Neil Douglas as Director
13 December 2003
Resigned Thompson, Douglas Osborne as Director
28 June 2002
Appointed Lythgoe, Paul John as Director
20 February 1997
20 February 1997
Resigned Underwood, Hilda Rosetta as Secretary
26 July 1994
Appointed Thompson, Neil Douglas as Director
22 July 1991
Resigned Battye, John Douglas as Secretary
22 July 1991
Resigned Battye, John Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 08229434
Former controllers (2)
30 September 2026
30 September 2026
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Beaver Lake Fishery Ltd Owns 25–50% of shares
Beaver Plants Properties Limited Owns 75–100% of shares
Beavers Properties Ltd Owns 50–75% of shares
City Oils Group Limited Owns 75–100% of shares
City Fuel Services (Manchester) Limited Owns 75–100% of shares
City Fuel Services Limited Owns 75–100% of shares
Fuel Fixer Ltd Owns 25–50% of shares
Gilchrist Holdings Ltd Owns 25–50% of shares
GB Prestigious Properties Ltd Owns 75–100% of shares
Crowcombe Properties Ltd Owns 75–100% of shares
Hackness Grange Properties Limited Owns 75–100% of shares
Highfield Hall Properties Ltd Owns 75–100% of shares
Highley Manor Properties Ltd Owns 75–100% of shares
Ravenswood Venue Properties Ltd Owns 75–100% of shares
Rushpool Properties Limited Owns 75–100% of shares
The Gilchrist Collection Ltd Owns 75–100% of shares
Crowcombe Court Venue Limited Owns 75–100% of shares
Danby Castle Barn Ltd Owns 75–100% of shares
Hackness Grange Hotel Limited Owns 75–100% of shares
Highfield Hall Venue Ltd Owns 75–100% of shares
Highley Manor Venue Ltd Owns 75–100% of shares
Ravenswood Venue Limited Owns 75–100% of shares
Rushpool Venues Limited Owns 75–100% of shares
Kyco Limited Owns 25–50% of shares
Migr Ltd Owns 75–100% of shares
Tudor Roof Tile Co. Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,409,561
- Cash
- £96,886
- Employees
- 38
- Debt Ratio
- 46%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £705,801 | £718,996 | £732,287 | £708,080 | £746,725 | £765,877 |
| Current Assets | £1,900,964 | £1,907,855 | £1,603,828 | £1,336,898 | £1,587,826 | £1,528,147 |
| Debtors | £268,178 | £362,723 | £474,395 | £323,657 | £334,588 | £494,360 |
| Cash | £96,886 | £230,405 | £197,431 | £220,592 | £623,763 | £97,283 |
| Creditors (< 1 year) | £737,613 | £871,345 | £914,379 | £721,807 | £629,743 | £782,749 |
| Creditors (> 1 year) | £451,164 | £311,562 | £0 | £190,666 | ||
| Net Current Assets | £1,163,351 | £1,036,510 | £689,449 | £615,091 | £958,083 | £745,398 |
| Net Assets | £1,409,561 | £1,433,037 | £1,411,661 | £1,318,578 | £1,504,039 | £1,498,845 |
| Shareholder Funds | £1,409,561 | £1,433,037 | £1,411,661 | £1,318,578 | £1,504,039 | £1,498,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 4 March 2025 | Registration of a charge |
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