Tudor Restaurant Limited

Active05540735 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Licensed restaurants (56101)
Directors
Martin Leonard Fitchie
Susan Ann Fitchie
Owned by
Martin Leonard Fitchie
Susan Ann Fitchie
Accounts type
Total exemption full
Region
South East
Address
29 Harbour Street
Whitstable
Kent
CT5 1AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fitchie, Martin Leonard
Director · Appointed 19 June 2019
British
Born June 1959 (67)
Fitchie, Susan Ann
Director · Appointed 18 August 2005
British
Born March 1963 (63)
Officer history (5 former)
19 June 2019
Appointed Fitchie, Martin Leonard as Director
27 April 2019
Resigned Sait, Carol Ann as Director
21 February 2011
Resigned Sait, Anthony as Secretary
21 February 2011
Resigned Sait, Anthony as Director
18 August 2005
Appointed Fitchie, Susan Ann as Director
18 August 2005
Appointed Silvermace Secretarial Limited as Corporate Secretary
18 August 2005
Resigned Silvermace Secretarial Limited as Corporate Secretary
18 August 2005
Appointed Silvermace Corporate Services Limited as Corporate Director
18 August 2005
Resigned Silvermace Corporate Services Limited as Corporate Director
18 August 2005
Appointed Sait, Anthony as Secretary
18 August 2005
Appointed Sait, Anthony as Director
18 August 2005
Appointed Sait, Carol Ann as Director

Ownership 2 active

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

Martin Leonard Fitchie
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Susan Ann Fitchie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (1)
27 April 2019
Ceased Carol Ann Sait — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£257,567
Cash
£298,920
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £96,079 £112,323 £190,490 £226,426 £259,442 £246,291 £257,567
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,682£313,957£315,262£318,579£323,001£317,621£321,724
Current Assets£334,810£138,057£244,659£213,182£168,014£122,269£92,970
Debtors£35,000£35,000£15,000
Cash£298,920£102,037£228,714£212,602£167,480£121,773£92,389
Creditors (< 1 year)£84,276£204,080£186,486£179,958£169,411£183,340£171,284
Creditors (> 1 year)£0£111,524£122,591£127,753£141,915£144,642
Net Current Assets£250,534(£66,023)£58,173£33,224(£1,397)(£61,071)(£78,314)
Net Assets£257,567£246,291£259,442£226,426£190,490£112,323£96,079
Shareholder Funds£257,567£246,291£259,442£226,426£190,490£112,323£96,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Notification of a person with significant control
3 September 2026Change of details for a person with significant control
2 September 2026Confirmation statement with updates18 August 2026
19 June 2026Total exemption full accounts30 September 2025
3 October 2025Confirmation statement with updates18 August 2025
Show all recent filings

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