Tudor Drinks Ltd

Active08285923 Private limited company
Incorporated
8 November 2012 (14 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Oliver Thomas Mcrae
Owned by
Ian Martin O'Donohue
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcrae, Oliver Thomas
Director · Appointed 2 January 2025
British
Born December 1984 (41)
Corporate Secretary · Appointed 24 May 2023
Director · Appointed 1 January 2014
British
Born October 1980 (46)
Officer history (2 former)
2 January 2025
Appointed Mcrae, Oliver Thomas as Director
2 January 2025
Resigned Odonohue, Martin as Director
24 May 2023
Appointed Afp Services Limited as Corporate Secretary
19 October 2021
Resigned Green, Simon as Director
27 February 2019
Appointed Green, Simon as Director
1 January 2014
Appointed O'Donohue, Ian Martin as Director
8 November 2012
Appointed Odonohue, Martin as Director

Ownership 1 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
Right to appoint and remove directors
British
Born October 1980 (46)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,019,190
Cash
£825,500
Employees
2
Debt Ratio
47%
Current Ratio
2.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£229,244) £45,545 £58,037 £125,817 £227,156 £1,019,190
Balance sheet detail
202520242023202220212020
Fixed Assets£65,920£68,486£14,134£19,585£25,032£27,313
Current Assets£1,861,566£723,496£639,487£572,055£506,585£332,353
Debtors£430,999£324,458£334,197£299,794
Cash£825,500£27,858£5,644£80,207
Creditors (< 1 year)£732,500£304,050£233,761£173,773£115,736£292,562
Creditors (> 1 year)£175,796£260,776£294,043£359,830£355,991£312,055
Net Current Assets£1,129,066£419,446£405,726£398,282£413,069£55,498
Net Assets£1,019,190£227,156£125,817£58,037£45,545(£229,244)
Shareholder Funds£45,545(£229,244)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
31 December 2025Total exemption full accounts31 March 2025
23 October 2025Director's details changed
16 September 2025Director's details changed
12 May 2025Change of details for a person with significant control
Show all recent filings

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