Tudors Building Supplies (Hereford) Limited

Active02765722 Private limited company
Incorporated
18 November 1992 (33 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Robert Price (Builders Merchants) Ltd
Park Road
Abergavenny
NP7 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born July 1950 (76)
Director · Appointed 8 March 2023
British
Born February 1980 (46)
Director · Appointed 8 March 2023
British
Born August 1984 (42)
Director · Appointed 8 March 2023
British
Born September 1989 (37)
Binmore, Matthew Peter
Secretary · Appointed 31 December 2021
Director · Appointed 31 December 2021
British
Born August 1966 (60)
Director · Appointed 31 December 2021
British
Born October 1947 (79)
Officer history (18 former)
8 March 2023
Appointed Jones, Malcolm Charles as Director
8 March 2023
Appointed Pike, Benjamin Raif as Director
8 March 2023
Appointed Squire, Molly Louise as Director
8 March 2023
Appointed Pattison, David James as Director
31 December 2021
Appointed Godfrey, William Angus as Director
31 December 2021
Appointed Binmore, Matthew Peter as Secretary
31 December 2021
Appointed Binmore, Matthew Peter as Director
15 December 2021
Resigned Davies, John as Director
15 December 2021
Resigned Ingram, Julie as Secretary
15 December 2021
Resigned Hann, Paul as Director
15 December 2021
Resigned Burge, Darren as Director
15 December 2021
Resigned Wilkins, David as Director
12 April 2017
Resigned Lewis, Susan as Secretary
12 April 2017
Appointed Ingram, Julie as Secretary
29 July 2008
Resigned Hesten, Muriel as Director
29 July 2008
Resigned Quinn, Alexander as Director
29 July 2008
Resigned Quinn, Zayla Louise as Director
29 July 2008
Resigned Hesten, Roger as Director
30 April 2007
Appointed Hann, Paul as Director
30 April 2007
Appointed Davies, John as Director
30 April 2007
Appointed Burge, Darren as Director
30 April 2007
Appointed Wilkins, David as Director
5 October 2002
Resigned Davey, Myles Attwater as Director
1 August 2002
Appointed Lewis, Susan as Secretary
31 July 2002
Resigned Jones, Simon as Secretary
28 June 1999
Appointed Jones, Simon as Secretary
31 May 1999
Resigned Murray, Kevin Paul as Secretary
1 September 1998
Appointed Murray, Kevin Paul as Secretary
7 August 1998
Resigned Lindup, Paul as Secretary
1 December 1994
Appointed Lindup, Paul as Secretary
30 November 1994
Resigned Turner, Neill George as Secretary
4 March 1993
Appointed Turner, Neill George as Secretary
4 March 1993
Resigned Daney, Julir Caroline Pattwater as Secretary
2 January 1993
Appointed Hesten, Muriel as Director
2 January 1993
Appointed Quinn, Zayla Louise as Director
2 January 1993
Appointed Hesten, Roger as Director
2 January 1993
Appointed Davey, Myles Attwater as Director
18 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1992
Appointed London Law Services Limited as Corporate Nominee Director
18 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
18 November 1992
Appointed Daney, Julir Caroline Pattwater as Secretary
18 November 1992
Appointed Quinn, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 1235332

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lliw Building Supplies Limited Owns 75–100% of shares
Tudors Building Supplies (Hereford) Limited This company Owns 75–100% of shares
Willis Westcott (Monmouth) Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,235,607
up £131,565 (12%)
Cash
£106,236
up £26,364 (33%)
Profit
£389,997
down £93,820 (19%)
Employees
39
down 8 (17%)
Debt Ratio
54%
Current Ratio
1.8x
Return on Equity
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 £1,104,042 £1,235,607
Balance sheet detail
20222021
Fixed Assets£365,366£319,143
Current Assets£2,295,724£2,787,497
Debtors£1,203,944£1,668,209
Cash£106,236£79,872
Creditors (< 1 year)£1,280,901£1,852,366
Creditors (> 1 year)£86,568£90,647
Net Current Assets£1,014,823£935,131
Net Assets£1,235,607£1,104,042
Shareholder Funds£1,235,607£1,104,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
2 December 2025Confirmation statement with no updates24 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?