Tudor Holdings (UK) Limited

Active08810119 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2022
British
Born February 1992 (34)
Furneaux, Colin Graham
Secretary · Appointed 11 December 2013
Director · Appointed 11 December 2013
British
Born December 1953 (72)
Director · Appointed 11 December 2013
British
Born March 1967 (59)
Officer history (2 former)
31 March 2023
19 March 2022
Resigned Furneaux, Dennis Colin as Director
12 February 2022
Appointed Furneaux, Angus James as Director
11 December 2013
Appointed Furneaux, Colin Graham as Secretary
11 December 2013
Appointed Furneaux, Colin Graham as Director
11 December 2013
Appointed Furneaux, Garry Ian as Director
11 December 2013
Appointed Furneaux, Dennis Colin as Director
11 December 2013
Appointed Furneaux, Roland Geoffrey Ambrose as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12207346
Former controllers (3)
10 December 2019
Ceased Goldstone Developments Limited — Owns 75–100% of shares
20 September 2019
Ceased Colin Graham Furneaux — Owns 25–50% of shares
20 September 2019
Ceased Garry Ian Furneaux — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Furneaux Estates Ltd Owns 75–100% of shares
Tudor Holdings (UK) Limited This company Owns 75–100% of shares
Kent Auto Panels Limited Owns 75–100% of shares
Pavilion Batteries Limited Owns 75–100% of shares
Practical Holdings Limited Owns 75–100% of shares
Practical Car and Van Rental Limited Owns 75–100% of shares
Practical Insurance Holdings Limited Owns 75–100% of shares
Practical Warranty Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,806,656
Cash
£32,773
Profit Before Tax
£776,121
Current Ratio
1.0x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,296,005 £3,806,656
Balance sheet detail
20242023
Current Assets£2,637,315£2,362,165
Debtors£2,604,542£2,349,298
Cash£32,773£12,867
Creditors (< 1 year)£2,668,706£2,904,208
Net Current Assets(£31,391)(£542,043)
Net Assets£3,806,656£3,296,005
Shareholder Funds£3,806,656£3,296,005

Filings 44

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates16 January 2026
30 December 2025Full accounts31 December 2024
31 January 2025Confirmation statement with no updates16 January 2025
23 December 2024Full accounts31 December 2023
30 January 2024Confirmation statement with no updates16 January 2024
Show all 44 filings

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