Tudor Construction (Cheshire) Limited

Active06410710 Private limited company
Incorporated
29 October 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Directors
Grant Stewart Lithgow
Owned by
Grant Stewart Lithgow
Phillip Reynolds
Accounts type
Micro entity
Region
North West
Address
103A High Street
Lees
Oldham
OL4 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lithgow, Grant Stewart
Secretary · Appointed 29 October 2007
South African
Lithgow, Grant Stewart
Director · Appointed 29 October 2007
South African
Born April 1965 (61)
Director · Appointed 29 October 2007
South African
Born February 1965 (61)
Officer history (2 former)
29 October 2007
Appointed Lithgow, Grant Stewart as Secretary
29 October 2007
Appointed Lithgow, Grant Stewart as Director
29 October 2007
Appointed Reynolds, Phillip as Director
29 October 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 October 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 October 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
29 October 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Grant Stewart Lithgow
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born April 1965 (61)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born February 1965 (61)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£142,619
Employees
2
Debt Ratio
40%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £102,890 £105,739 £113,689 £120,571 £131,933 £142,619
Balance sheet detail
202420232022202120202019
Fixed Assets£2,550£530£660£825£1,170£1,465
Current Assets£235,525£239,242£260,033£256,151£285,034£189,838
Creditors (< 1 year)£80,139£69,122£78,005£57,858£71,531£88,413
Creditors (> 1 year)£15,317£38,717£62,117£85,429£108,934
Net Current Assets£155,386£170,120£182,028£198,293£213,503£101,425
Net Assets£142,619£131,933£120,571£113,689£105,739£102,890
Shareholder Funds£142,619£131,933£120,571£113,689£105,739£102,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 December 2024
17 November 2025Confirmation statement with no updates29 October 2025
20 January 2025Confirmation statement with no updates29 October 2024
28 December 2024Micro company accounts31 December 2023
31 December 2023Micro company accounts31 December 2022
Show all recent filings

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