Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Tudor Bank Limited
- Incorporated
- 23 October 2003 (23 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Medium
- Address
- 5 Oakleigh RoadPinnerHA5 4HB
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
British
Born April 1959 (67)
British
Born December 1961 (64)
British
Born November 1993
Officer history (8 former)
13 May 2026
6 February 2026
3 June 2025
3 June 2025
14 October 2020
14 October 2020
17 July 2017
17 July 2017
17 July 2017
17 July 2017
17 July 2017
17 July 2017
17 July 2017
17 July 2017
25 November 2003
25 November 2003
25 November 2003
28 October 2003
28 October 2003
23 October 2003
23 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10813821
Former controllers (3)
17 July 2017
17 July 2017
17 July 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Byron Lodge (West Melton) Limited Owns 75–100% of shares
JSS Holdings Limited Owns 50–75% of shares
KPS Care Limited Owns 50–75% of shares
Esteem Care Ltd Owns 75–100% of shares
KPS One Care Limited Owns 50–75% of shares
Flightcare Limited Owns 75–100% of shares
Tudor Bank Limited This company Owns 75–100% of shares
Priory Court Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · medium accounts
- Net Assets
- £5,700,376
- Cash
- £624,912
- Turnover
- £7,083,138
- Profit Before Tax
- £1,372,171
- Employees
- 148
- Debt Ratio
- 47%
- Current Ratio
- 1.5x
- Profit Margin
- 19%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,698,692 | £3,658,764 | £3,564,895 | £3,587,396 | £3,604,343 | £3,560,040 | £3,575,080 |
| Current Assets | £7,145,791 | £4,541,532 | £3,602,398 | £3,040,603 | £2,974,928 | £3,146,622 | £2,324,337 |
| Debtors | £6,514,362 | £4,318,675 | £3,187,424 | £2,480,331 | £2,355,224 | £2,310,288 | £1,850,247 |
| Cash | £624,912 | £216,650 | £409,062 | £554,642 | £613,869 | £830,581 | £467,695 |
| Creditors (< 1 year) | £4,781,961 | £2,468,106 | £1,801,374 | £1,665,930 | £1,698,349 | £1,811,473 | £1,034,664 |
| Creditors (> 1 year) | £133,506 | £142,870 | £0 | £4,273 | |||
| Net Current Assets | £2,363,830 | £2,073,426 | £1,801,024 | £1,374,673 | £1,276,579 | £1,335,149 | £1,289,673 |
| Net Assets | £5,700,376 | £5,387,977 | £5,243,988 | £4,849,233 | £4,778,378 | £4,809,837 | £4,794,074 |
| Shareholder Funds | £5,700,376 | £5,387,977 | £5,243,988 | £4,849,233 | £4,778,378 | £4,809,837 | £4,794,074 |
| Turnover | £7,083,138 | £6,380,805 | £5,783,058 | £5,456,513 | £5,306,063 | £4,746,390 | £3,884,537 |
| Cost of Sales | £4,418,173 | £4,058,232 | £3,725,529 | £3,475,974 | £3,390,020 | £3,088,239 | £2,862,512 |
| Gross Profit | £2,664,965 | £2,322,573 | £2,057,529 | £1,980,539 | £1,916,043 | £1,658,151 | £1,022,025 |
| Admin Expenses | £1,278,599 | £1,260,877 | £1,063,996 | £1,093,606 | £911,783 | £685,373 | £731,286 |
| Staff Costs | £4,013,064 | £3,682,762 | £3,161,021 | £3,087,699 | £3,093,577 | £2,650,694 | £2,474,215 |
| Operating Profit | £1,386,366 | £1,061,696 | £993,543 | £889,782 | £1,029,360 | £996,096 | |
| Profit Before Tax | £1,372,171 | £1,055,848 | £991,998 | £889,671 | £1,028,358 | £994,450 | £290,739 |
| Tax | £359,772 | £211,859 | £97,243 | £118,816 | £159,817 | £178,687 | £41,689 |
| Profit for Period | £1,012,399 | £843,989 | £894,755 | £770,855 | £868,541 | £815,763 | £249,050 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 3 September 2026 | Previous accounting period shortened | |||
| 13 May 2026 | Appointment of a director | |||
| 30 April 2026 | Accounts for a medium company | 31 July 2025 | ||
| 6 February 2026 | Termination of appointment of a director |
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