Tudor (UK) Ltd

Active08693251 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
West Midlands
Address
Export House
Rowley Road
Baginton
CV3 4FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born January 1996 (30)
Director · Appointed 1 September 2020
British
Born February 1994 (32)
Director · Appointed 21 April 2020
British
Born May 1994 (32)
Director · Appointed 21 February 2014
British
Born January 1989 (37)
Director · Appointed 17 September 2013
British
Born March 1964 (62)
Director · Appointed 17 September 2013
British
Born April 1968 (58)
Officer history (1 former)
1 June 2022
Appointed Beresford, Alex Ryan as Director
1 September 2020
Appointed Beresford, Joel Mark as Director
21 April 2020
Appointed Beresford, Thomas as Director
30 July 2018
Resigned Taylor, Russell John as Director
21 February 2014
Appointed Beresford, Stephen as Director
21 February 2014
Appointed Taylor, Russell John as Director
17 September 2013
Appointed Beresford, Andrew Leslie as Director
17 September 2013
Appointed Beresford, Jeremy David as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16792942
Former controllers (8)
1 April 2026
Ceased Jeremy David Beresford — Has significant influence or control
1 April 2026
Ceased Alex Ryan Beresford — Has significant influence or control
1 April 2026
Ceased Thomas Beresford — Has significant influence or control
1 April 2026
Ceased Stephen Beresford — Has significant influence or control
1 April 2026
Ceased Joel Mark Beresford — Has significant influence or control
1 April 2026
Ceased Andrew Leslie Beresford — Has significant influence or control
31 October 2023
Ceased Alison Fiona Beresford — Owns 25–50% of shares
31 October 2023
Ceased Jeremy David Beresford — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tudor (UK) Ltd This company Owns 75–100% of shares
Tudor Environmental Ltd Owns 75–100% of shares

Financials

Net Assets
£4,843,285
Cash
£2,847,645
Profit Before Tax
£1,628,951
Debt Ratio
36%
Current Ratio
2.6x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,422,602 £1,964,396 £2,653,828 £3,760,620 £4,584,855 £4,843,285
Balance sheet detail
202420232022202120202019
Fixed Assets£772,410£458,320£323,229£258,212£166,702£235,920
Current Assets£6,810,569£5,763,874£4,828,780£4,087,762£2,978,717£1,970,422
Debtors£1,748,567£1,631,329£1,538,064£1,380,803£814,753£692,704
Cash£2,847,645£1,941,493£883,284£980,946£926,553£285,561
Creditors (< 1 year)£2,593,640£1,570,150£1,338,515£1,645,894£1,155,781£740,230
Creditors (> 1 year)£23,477£7,702£16,362£11,096
Net Current Assets£4,216,929£4,193,724£3,490,265£2,441,868£1,822,936£1,230,192
Net Assets£4,843,285£4,584,855£3,760,620£2,653,828£1,964,396£1,422,602
Shareholder Funds£4,843,285£4,584,855£3,760,620£2,653,828£1,964,396£1,422,602

Filings 108

DateDescriptionMade Up ToPagesPDF
1 October 2026Registration of a charge
30 September 2026Full accounts31 December 2025
29 July 2026Replacement filing for the appointment of a director
29 July 2026Confirmation statement with updates20 July 2026
27 May 2026Statement of capital following an allotment of shares
Show all 108 filings

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