Tudorstone Holdings Limited

Active04809666 Private limited company
Incorporated
24 June 2003 (23 years)
Previously known as
Tudor Stone Limited (until 7 May 2016)
Industry
Activities of head offices (70100)
Owned by
Shaun Kirk
Stuart Jonathan Lee
Accounts type
Micro entity
Region
Yorkshire
Address
B1 Redlands Business Centre
3 - 5 Tapton House Road
Sheffield
S10 5BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2003
British
Director · Appointed 25 June 2003
British
Born August 1965 (61)
Director · Appointed 24 June 2003
British
Born October 1961 (65)
Officer history (3 former)
25 June 2003
Appointed Lee, Stuart Jonathan as Secretary
25 June 2003
Appointed Lee, Stuart Jonathan as Director
24 June 2003
Appointed Kirk, Shaun as Director
24 June 2003
Appointed One Stop Tax Limited as Corporate Secretary
24 June 2003
Resigned One Stop Tax Limited as Corporate Secretary
24 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£324,350
Employees
2
Debt Ratio
14%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £181,060 £241,761 £241,865 £309,264 £311,934 £324,350
Balance sheet detail
202520242023202120202019
Fixed Assets£181,970£189,065£197,412£194,767£204,121£215,126
Current Assets£194,388£144,994£124,226£107,302£123,344£52,720
Creditors (< 1 year)£52,008£22,125£12,374£60,204£85,704£86,786
Net Current Assets£142,380£122,869£111,852£47,098£37,640(£34,066)
Net Assets£324,350£311,934£309,264£241,865£241,761£181,060
Shareholder Funds£324,350£311,934£309,264£241,865£241,761£181,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 June 2025
23 June 2026Confirmation statement with updates23 June 2026
28 April 2026Secretary's details changed
27 April 2026Change of details for a person with significant control
27 April 2026Director's details changed
Show all recent filings

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