Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Tudor Holdings (Midlands) Limited
- Incorporated
- 23 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carol Ann CookeRobert Cooke
- Owned by
- Carol Ann CookeRobert Cooke
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Charter House161 Newhall StreetBirminghamB3 1SW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cooke, Carol Ann
Director · Appointed 1 February 2017
British
Born May 1965 (61)
Cooke, Robert
Director · Appointed 23 December 2016
British
Born September 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carol Ann Cooke
Individual · Notified 2 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Robert Cooke
Individual · Notified 23 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Holdings 1
Companies where Tudor Holdings (Midlands) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £780,963
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,564,000 | £1,564,000 | £1,564,000 | |||
| Current Assets | £811,002 | £492,406 | ||||
| Debtors | £30,039 | £81,181 | £100 | £100 | £100 | |
| Cash | £780,963 | £411,225 | ||||
| Creditors (< 1 year) | £288,671 | £187,185 | £177,788 | £375,500 | £630,500 | |
| Net Current Assets | £522,331 | £305,221 | (£177,688) | (£375,400) | (£630,400) | |
| Shareholder Funds | £2,086,331 | £1,869,221 | £1,386,312 | £1,188,600 | £933,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 13 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 24 April 2025 | Confirmation statement with updates | 11 April 2025 | ||
| 5 November 2024 | Total exemption full accounts | 30 June 2024 | ||
| 12 April 2024 | Confirmation statement with no updates | 11 April 2024 |
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