Tudor Rose (UK) Limited

Active03500066 Private limited company
Incorporated
27 January 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Owned by
Trevor Bryan
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
1/7 Station Road
Crawley
RH10 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bryan, Elana
Secretary · Appointed 10 April 2024
Director · Appointed 31 March 2009
British
Born March 1979 (47)
Director · Appointed 21 May 2001
British
Born November 1949
Officer history (7 former)
10 April 2024
Resigned Bryan, Ramona as Secretary
10 April 2024
Appointed Bryan, Elana as Secretary
31 March 2009
Appointed Bryan, Ramona as Director
2 February 2007
Resigned Bryan, Francesca Emma Hilary as Secretary
2 February 2007
Resigned Bryan, Francesca Emma Hilary as Director
2 February 2007
Appointed Bryan, Ramona as Secretary
1 August 2001
Appointed Bryan, Francesca Emma Hilary as Director
21 May 2001
Resigned Bryan, Trevor as Secretary
21 May 2001
Appointed Bryan, Francesca Emma Hilary as Secretary
21 May 2001
Appointed Bryan, Trevor as Director
21 May 2001
Resigned Bryan, Francesca as Director
27 January 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
27 January 1998
Resigned Jpcord Limited as Corporate Nominee Director
27 January 1998
Appointed Bryan, Trevor as Secretary
27 January 1998
Appointed Jpcord Limited as Corporate Nominee Director
27 January 1998
Appointed Bryan, Francesca as Director
27 January 1998
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,530,264
Cash
£760,264
Debt Ratio
3%
Current Ratio
11.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,900,860 £1,879,410 £1,852,521 £3,347,992 £3,501,383 £3,530,264
Balance sheet detail
202520242023202220212020
Fixed Assets£2,754,041£2,693,357£2,567,239£3,255,327£3,268,612£3,310,494
Current Assets£900,460£1,009,584£2,129,948£115,930£14,063£67,290
Debtors£140,196£10,916£3,345£3,250£7,081£7,476
Cash£760,264£998,668£2,126,603£112,680£6,982£59,814
Creditors (< 1 year)£78,416£151,184£1,308,804£630,684£578,488£643,041
Creditors (> 1 year)£0£17,764£882,449£823,200£831,080
Net Current Assets£822,044£858,400£821,144(£514,754)(£564,425)(£575,751)
Net Assets£3,530,264£3,501,383£3,347,992£1,852,521£1,879,410£1,900,860
Shareholder Funds£3,530,264£3,501,383£3,347,992£1,852,521£1,879,410£1,900,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates27 January 2026
29 December 2025Total exemption full accounts31 March 2025
11 February 2025Director's details changed
6 February 2025Confirmation statement with updates27 January 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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