Tudor Hall Energy Limited

Active07071931 Private limited company
Incorporated
10 November 2009 (17 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Directors
Rachel Mary Slater
Owned by
Phillip Stephen Slater
Accounts type
Micro entity
Region
Wales
Address
Tudor Hall
Llwyndafydd
Llandysul
SA44 6BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Biyani, Kusum
Secretary · Appointed 1 November 2014
Director · Appointed 1 January 2014
British
Born August 1968 (58)
Slater, Rachel Mary
Director · Appointed 10 November 2009
British
Born July 1971 (55)
Officer history (3 former)
10 April 2021
Resigned Wright, Nicholas John Roseveare as Director
31 December 2018
Resigned Gracie, Alan David as Director
9 March 2015
Appointed Wright, Nicholas John Roseveare as Director
1 November 2014
Appointed Biyani, Kusum as Secretary
1 November 2014
Appointed Gracie, Alan David as Director
1 November 2014
Resigned Slater, Michael Anthony as Secretary
1 January 2014
Appointed Slater, Phillip Stephen as Director
10 November 2009
Appointed Slater, Rachel Mary as Director
10 November 2009
Appointed Slater, Michael Anthony as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)

Financials

Net Assets
£472,962
Employees
2
Debt Ratio
35%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £632,215 £444,072 £440,978 £588,240 £637,970 £472,962
Balance sheet detail
202420232022202120202019
Fixed Assets£1,401£196,864£208,471£186,755£185,522£209,316
Current Assets£727,455£731,668£658,234£621,244£616,444£754,702
Creditors (< 1 year)£208,866£215,317£177,354£227,021£217,894£331,803
Creditors (> 1 year)£47,028£75,245£101,111£140,000£140,000£0
Net Current Assets£518,589£516,351£480,880£394,223£398,550£422,899
Net Assets£472,962£637,970£588,240£440,978£444,072£632,215
Shareholder Funds£472,962£637,970£588,240£440,978£444,072£632,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates4 April 2026
29 September 2025Micro company accounts31 December 2024
8 April 2025Confirmation statement with no updates4 April 2025
26 September 2024Micro company accounts31 December 2023
10 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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