Tudor Kitchen Factory Limited

Active03390959 Private limited company

Incorporated: 24 June 1997 (29 years)
Industry: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors: Stephen Philip Brooks
Joanne Brooks
Owned by: Stephen Philip Brooks
Joanne Brooks
Accounts type: Total exemption full
Region: West Midlands
Address: 7 Union Drive
Boldmere
Sutton Coldfield
B73 5TE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Brooks, Stephen Philip

Director · Appointed 1 October 2016

British

Born June 1966 (60)

Brooks, Joanne

Director · Appointed 25 June 1997

British

Born February 1975 (51)

Officer history (8 former)

31 May 2024

Resigned Rowe, Emma Jayne as Secretary

1 October 2016

Appointed Brooks, Stephen Philip as Director

10 April 2006

Appointed Rowe, Emma Jayne as Secretary

10 April 2006

Resigned Flinders, Joanne as Secretary

6 February 2006

Resigned Fulford, Adam as Director

4 August 1998

Resigned Phipps, Samantha Jane Iraena as Secretary

4 August 1998

Resigned Phipps, Samantha Jane Iraena as Director

4 August 1998

Appointed Fulford, Adam as Director

4 August 1998

Appointed Flinders, Joanne as Secretary

15 January 1998

Appointed Phipps, Samantha Jane Iraena as Secretary

15 January 1998

Appointed Phipps, Samantha Jane Iraena as Director

15 January 1998

Resigned Fulford, Lynn as Secretary

25 June 1997

Appointed Brooks, Joanne as Director

25 June 1997

Appointed Fulford, Lynn as Secretary

25 June 1997

Resigned Blackmore Secretarial Services Ltd as Corporate Secretary

25 June 1997

Resigned Grosvenor Management Services Ltd as Corporate Director

24 June 1997

Appointed Blackmore Secretarial Services Ltd as Corporate Secretary

24 June 1997

Appointed Grosvenor Management Services Ltd as Corporate Director

Ownership 2 active

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

Stephen Philip Brooks

Individual · Notified 9 July 2017

Owns 25–50% of shares

British

Born June 1966 (60)

Joanne Brooks

Individual · Notified 6 April 2016

Owns 50–75% of shares

British

Born February 1975 (51)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: (£112,382)
Cash: £8,110
Employees: 2

Debt Ratio: 117%
Current Ratio: 0.8x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£19,347	£99,071	£133,129	£116,402	£123,236	£80,446	£92,422
Current Assets	£654,203	£404,174	£497,173	£465,457	£433,847	£483,697	£441,690
Debtors	£436,069	£313,992	£417,282	£405,706	£388,978	£419,290	£381,235
Cash	£8,110	£20,740	£4,880	£288		£9,182
Creditors (< 1 year)	£785,932	£544,569	£493,681	£456,226	£435,336	£473,687	£380,132
Creditors (> 1 year)	£0	£122,500	£122,500	£137,500	£130,000	£130,002	£161,062
Net Current Assets	(£131,729)	(£140,395)	£3,492	£9,231	(£1,489)	£10,010	£61,558
Net Assets	(£112,382)	(£163,824)	£14,121	(£11,867)	(£8,253)	(£39,546)	(£7,082)
Shareholder Funds			£14,121	(£11,867)	(£8,253)	(£39,546)	(£7,082)

Turnover							£1,059,926
Cost of Sales							£730,202
Gross Profit							£329,724
Admin Expenses							£201,610
Operating Profit							£128,114
Profit Before Tax							£107,438
Tax							£22,560
Profit for Period				£96,386	£131,293	£37,536	£84,878

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 June 2026	Confirmation statement with no updates	24 June 2026
7 April 2026	Total exemption full accounts	30 June 2025
6 July 2025	Confirmation statement with updates	24 June 2025
10 March 2025	Total exemption full accounts	30 June 2024
8 July 2024	Confirmation statement with no updates	24 June 2024