Tudor Smith Estates Limited

Active03583540 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Honourable (Louis) Theodore Edward Tudor Smith
Honourable (Raphael) Hugo William Tudor Smith
Louis William Tudor Smith (As Trustee Of Trust Owning Shares)
Accounts type
Micro entity
Region
South East
Address
Unit 18 Prospect Business Centre
Prospect Road
Cowes
PO31 7AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 August 2026
12 August 2026
Resigned Tudor Smith, Louis William as Director
13 October 2015
Resigned Ward, Geraldine Millicent as Director
8 March 2015
Appointed Tudor Smith, Louis William as Director
5 February 2014
5 February 2014
4 February 2014
Appointed Ward, Geraldine Millicent as Director
6 March 2008
31 October 2007
31 October 2007
31 October 2007
13 August 2002
15 July 2002
Resigned Pine, Nicholas Joseph as Director
18 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 June 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 June 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
18 June 1998
Appointed Pine, Nicholas Joseph as Director
18 June 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
18 June 1998
18 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 June 1998
18 June 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Honourable (Louis) Theodore Edward Tudor Smith
Individual · Notified 6 February 2024
Owns 25–50% of shares (as a trust)
British
Born November 2002
Honourable (Raphael) Hugo William Tudor Smith
Individual · Notified 6 February 2024
Owns 25–50% of shares (as a trust)
British
Born November 2002
Louis William Tudor Smith (As Trustee Of Trust Owning Shares)
Individual · Notified 1 December 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1951
Former controllers (1)
6 February 2024
Ceased Susan Darlington Tudor Smith (As Trustee Of Trust Owning Shares) — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£95,465

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2025 £67,502 £86,272 £67,174 £82,757 £90,994 £95,465
Balance sheet detail
202520232022202120202019
Fixed Assets£11,336£474,684£951,052£1,016,718£1,189,850
Current Assets£117,634£131,941£493,385£123,525£77,532£19,345
Creditors (< 1 year)£30,260£152,460£32,460£33,035£33,362
Creditors (> 1 year)£32,985£22,023£732,852£974,943£974,943£1,108,331
Net Current Assets£117,634£101,681£340,925£91,065£44,497(£14,017)
Net Assets£95,465£90,994£82,757£67,174£86,272£67,502
Shareholder Funds£95,465£90,994£82,757£67,174£86,272£67,502

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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