Tudor Grange Investments Ltd

Active04046399 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Louise Clarke
Owned by
Louise Clarke
Accounts type
Micro entity
Region
West Midlands
Address
1 Lichfield Road
Kings Bromley
Burton-On-Trent
DE13 7JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 1 active

Officer details are public data from the Companies House register.

Clarke, Louise
Director · Appointed 25 March 2013
British
Born November 1976
Officer history (7 former)
25 March 2013
Appointed Clarke, Louise as Director
25 March 2013
Resigned Senior, Andrew as Secretary
25 March 2013
Resigned Hale, Robert as Director
2 August 2011
Resigned Brennan, Frank as Secretary
2 August 2011
Resigned Hale, Robert as Secretary
24 May 2004
Appointed Senior, Andrew as Secretary
7 October 2002
Resigned Sullivan, John as Director
7 October 2002
Appointed Brennan, Frank as Secretary
20 October 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
20 October 2000
Resigned Energize Director Limited as Corporate Nominee Director
10 October 2000
Appointed Hale, Robert as Secretary
10 October 2000
Appointed Sullivan, John as Director
10 October 2000
Appointed Hale, Robert as Director
3 August 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
3 August 2000
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Louise Clarke
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1976

Financials

Net Assets
£23,369
Employees
1
Debt Ratio
81%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £25,449 £30,824 £34,115 £23,369
Balance sheet detail
202520242023202220212020
Fixed Assets£124,774£124,774£124,774£274,995£195,221£195,221
Current Assets£1,388£797£10,363£3,790£157£1,889
Creditors (< 1 year)£102,793£110,041£126,627£244,670£164,554£171,661
Net Current Assets(£101,405)(£240,880)(£164,397)(£169,772)
Net Assets£23,369£34,115£30,824£25,449
Shareholder Funds£23,369£15,530£8,510£34,115£30,824£25,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates2 August 2026
15 September 2025Micro company accounts31 March 2025
3 August 2025Change of details for a person with significant control
3 August 2025Director's details changed
3 August 2025Confirmation statement with no updates2 August 2025
Show all recent filings

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