Tudor Group Ltd

Active10474961 Private limited company
Incorporated
11 November 2016 (9 years)
Industry
Window cleaning services (81221)
Accounts type
Full
Region
South East
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born October 1973 (53)
Director · Appointed 1 May 2025
British
Born March 1971 (55)
Officer history (12 former)
1 May 2025
Resigned Empson, Raymond William as Director
1 May 2025
Appointed Bolton, Edward John as Director
1 May 2025
Appointed Atkinson, Paul David as Director
1 May 2025
Resigned Earley, Nicholas James as Director
17 February 2024
Appointed Empson, Raymond William as Director
17 February 2024
Resigned Conway, Nicholas Robert as Director
17 February 2024
Resigned Minnock, Hugh Thomas Francis as Director
17 February 2024
Resigned Crook, Ian Kenneth as Director
17 February 2024
Appointed Earley, Nicholas James as Director
17 February 2024
Resigned Caqueret, Fabien Pierre as Director
1 March 2022
Appointed Conway, Nicholas Robert as Director
28 January 2022
Resigned Cheesebrough, Diane as Director
4 November 2020
Appointed Minnock, Hugh Thomas Francis as Director
4 November 2020
Resigned Alvarez, Claire as Director
1 October 2020
Appointed Crook, Ian Kenneth as Director
1 August 2020
Resigned Murphy, Matthew Peter as Director
31 December 2019
Resigned Camilleri, Anthony Tyrone as Director
16 September 2019
Appointed Caqueret, Fabien Pierre as Director
1 May 2019
Appointed Cheesebrough, Diane as Director
30 April 2019
Resigned Steventon, David Eric as Director
15 February 2019
Resigned Youd, Joanne as Director
30 June 2017
Appointed Murphy, Matthew Peter as Director
30 June 2017
Appointed Youd, Joanne as Director
22 December 2016
Appointed Steventon, David Eric as Director
11 November 2016
Appointed Camilleri, Anthony Tyrone as Director
11 November 2016
Appointed Alvarez, Claire as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06883247
Former controllers (2)
17 February 2024
Ceased Foresight Regional Investment General Partner LLP (In Its Capacity As General Partner of Foresight Regional Investment LP) — Owns 75–100% of shares (as a firm)
14 September 2020
Ceased Anthony Tyrone Camilleri — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A Quality Service Ltd Owns 75–100% of shares
Advanced Cleaning Services Limited Status not confirmedOwns 75–100% of shares
Allied Facilities (South East) Limited DissolvedOwns 75–100% of shares
Allied Facilities Limited Owns 75–100% of shares
Aston Services Group Ltd Owns 75–100% of shares
Atlas Aston Limited Owns 75–100% of shares
Atlas Cleaning Datchet Limited Owns 75–100% of shares
Atlas Cleaning Limited Owns 75–100% of shares
Atlas 82 HRW Limited Owns 75–100% of shares
Atlas Contractors Limited Owns 75–100% of shares
Atlas Cpi Benfleet Limited Owns 75–100% of shares
Atlas Facilities Management Limited Owns 75–100% of shares
Atlas FM Payroll Limited Owns 75–100% of shares
Atlas FM Services Limited Owns 75–100% of shares
Atlas Operations Payroll Limited Owns 75–100% of shares
Tudor Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£7,413,422)
Profit Before Tax
(£55,155)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£1,792,542) (£2,044,883) (£11,362,942) (£7,413,422)
Balance sheet detail
2024202320222021
Fixed Assets£6,999,597
Current Assets£140,257£266,181£603,614£59,514
Debtors£266,161£602,805£59,416
Cash£20£809£98
Creditors (< 1 year)£10,622,306£14,579,730£13,405,761£4,025,572
Creditors (> 1 year)£100,000£289,505£1,156,250£4,826,081
Net Current Assets(£10,482,049)(£12,802,147)(£3,966,058)
Net Assets(£7,413,422)(£11,362,942)(£2,044,883)(£1,792,542)
Shareholder Funds(£7,413,422)(£11,362,942)(£2,044,883)(£1,792,542)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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