Tudor Granite Limited

Active04791992 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Joanna Louise Williams
Martin Robert Williams
Owned by
Joanna Louise Williams
Martin Robert Williams
Accounts type
Micro entity
Region
West Midlands
Address
The Tomkins
Durlow Tarrington
Hereford
HR1 4JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Joanna Louise
Director · Appointed 18 February 2008
British
Born July 1966 (60)
Williams, Joanna Louise
Secretary · Appointed 9 June 2003
British
Williams, Martin Robert
Director · Appointed 9 June 2003
British
Born January 1962 (64)
Officer history (3 former)
18 February 2008
Appointed Williams, Joanna Louise as Director
31 December 2007
Resigned Rollinson, Paul Owen as Director
9 June 2003
Appointed Williams, Joanna Louise as Secretary
9 June 2003
Appointed Williams, Martin Robert as Director
9 June 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
9 June 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
9 June 2003
Appointed Rollinson, Paul Owen as Director

Ownership 2 active

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

Joanna Louise Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1966 (60)
Martin Robert Williams
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£17,231
Employees
3
Debt Ratio
82%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2024 2025 2026 £33,399 £39,574 £17,231
Balance sheet detail
202620252024202320222021
Fixed Assets£38,491£45,849£55,144£65,440£78,338£95,397
Current Assets£57,747£65,043£54,962£83,896£99,391£91,333
Creditors (< 1 year)£77,749£69,707£75,573£107,360£97,652£56,497
Net Current Assets(£20,002)(£4,664)(£20,611)(£23,464)£1,739£34,836
Net Assets£17,231£39,574£33,399
Shareholder Funds£17,231£39,574£33,399£41,976£80,077£130,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
4 June 2026Micro company accounts31 March 2026
23 July 2025Micro company accounts31 March 2025
11 June 2025Confirmation statement with no updates9 June 2025
1 July 2024Micro company accounts31 March 2024
Show all recent filings

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