Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Tudor House Investments Limited
- Incorporated
- 30 July 1998 (28 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Richard Sacker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Sacker, Carol Francine
Secretary · Appointed 16 December 2016
British
Born June 1943 (83)
Officer history (7 former)
5 February 2024
Resigned Sacker, Carol Francine as Director
16 December 2016
16 December 2016
16 December 2016
Appointed Sacker, Carol Francine as Director
16 December 2016
Appointed Sacker, Carol Francine as Secretary
11 February 2010
12 January 2006
31 July 2005
Resigned Taylor, Norman Harrington as Director
30 April 1999
Appointed Taylor, Norman Harrington as Director
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1943 (83)
Former controllers (2)
13 December 2016
Ceased Alan Michaelson & Co Ltd — Owns 25–50% of shares
13 December 2016
Ceased Norman Harrington Taylor — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £13,356
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79 | £377 | £591 | £960 | ||
| Current Assets | £99,114 | £115,886 | £148,428 | £168,884 | £139,324 | £156,833 |
| Debtors | £85,758 | £86,404 | £83,442 | £145,616 | £138,101 | £126,090 |
| Cash | £13,356 | £29,482 | £64,986 | £23,268 | £1,223 | £30,743 |
| Creditors (< 1 year) | £97,459 | £116,619 | £111,957 | £111,662 | £109,917 | £106,588 |
| Net Current Assets | £1,655 | (£733) | £36,471 | £57,222 | £29,407 | £50,245 |
| Net Assets | £37,062 | £58,182 | £29,407 | £50,245 | ||
| Shareholder Funds | £1,734 | (£356) | £37,062 | £58,182 | £29,407 | £50,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 3 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 10 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 5 November 2024 | Total exemption full accounts | 31 December 2023 |
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