Tudor Rose Holdings Limited

Active03404118 Private limited company
Incorporated
16 July 1997 (29 years)
Industry
Publishing of learned journals (58141)
Directors
Antony James Ingleton
Joanne Louise Ingleton
Owned by
Antony James Ingleton
Joanne Louise Ingleton
Jonathan Paul Ingleton
Accounts type
Total exemption full
Region
East Midlands
Address
Tudor House
6 Friar Lane
Leicester
Leicestershire
LE1 5RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ingleton, Antony James
Secretary · Appointed 5 September 2026
Ingleton, Antony James
Director · Appointed 1 July 1999
British
Born February 1972 (54)
Ingleton, Joanne Louise
Director · Appointed 13 August 1997
British
Born September 1971 (55)
Officer history (8 former)
5 September 2026
Appointed Ingleton, Antony James as Secretary
5 September 2026
Resigned Ingleton, Jonathan Paul as Secretary
5 September 2026
Resigned Ingleton, Jonathan Paul as Director
31 August 2021
Resigned Trowbridge, Leigh Conrad as Director
6 August 2010
Resigned Ingleton, Katherine as Secretary
10 March 2010
Resigned Simpson, Paul Robert as Director
12 May 2006
1 April 2004
Appointed Ingleton, Katherine as Secretary
1 June 2000
Appointed Trowbridge, Leigh Conrad as Director
1 August 1999
Appointed Ingleton, Cedric Reginald Thomas as Director
1 July 1999
Appointed Ingleton, Antony James as Director
1 July 1999
Appointed Simpson, Paul Robert as Director
13 August 1997
Appointed Ingleton, Jonathan Paul as Director
13 August 1997
Appointed Ingleton, Joanne Louise as Director
13 August 1997
Appointed Ingleton, Jonathan Paul as Secretary
13 August 1997
Resigned Mawlaw Secretaries Limited as Corporate Secretary
13 August 1997
Resigned Mawlaw Corporate Services Limited as Corporate Director
16 July 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary
16 July 1997
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 3 active

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

Antony James Ingleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Joanne Louise Ingleton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)
Jonathan Paul Ingleton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£194,303
Cash
£84,871
Employees
29
Debt Ratio
67%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 2026 £430,162 £485,740 £347,587 £194,303
Balance sheet detail
2026202520242023
Fixed Assets£6,312£8,337£5,799£8,332
Current Assets£589,258£719,873£933,731£864,034
Debtors£504,387£571,868£695,128£734,193
Cash£84,871£148,005£238,603£129,841
Creditors (< 1 year)£321,852£376,798£426,980£394,781
Creditors (> 1 year)£77,901£1,818£25,454£45,454
Net Current Assets£267,406£343,075£506,751£469,253
Net Assets£194,303£347,587£485,740£430,162
Shareholder Funds£194,303£347,587£485,740£430,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a secretary
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a secretary
24 July 2026Confirmation statement with updates14 July 2026
10 June 2026Total exemption full accounts31 March 2026
Show all recent filings

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