Tudor Group Holdings Limited

Active12207346 Private limited company
Incorporated
13 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Colin Graham Furneaux
Garry Ian Furneaux
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2022
British
Born February 1992 (34)
Director · Appointed 13 September 2019
British
Born December 1953 (72)
Director · Appointed 13 September 2019
British
Born March 1967 (59)
Officer history (2 former)
31 March 2023
Resigned Furneaux, Roland as Secretary
31 March 2023
12 February 2022
Appointed Furneaux, Angus James as Director
13 September 2019
Appointed Furneaux, Colin Graham as Director
13 September 2019
Appointed Furneaux, Garry Ian as Director
13 September 2019
Appointed Furneaux, Roland as Secretary
13 September 2019
Appointed Furneaux, Roland Geoffrey Ambrose as Director

Ownership 2 active

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

Individual · Notified 13 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Individual · Notified 13 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Tudor Group Holdings Limited This company
Furneaux Estates Ltd Owns 75–100% of shares
Tudor Holdings (UK) Limited 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

Employees
97

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £10,000,000 £10,000,000
Balance sheet detail
20242023
Creditors (< 1 year)£6,381,167£7,971,772
Creditors (> 1 year)£1,486,942£1,216,839
Shareholder Funds£10,000,000£10,000,000

Filings 28

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
24 December 2024Full accounts31 December 2023
30 January 2024Confirmation statement with updates16 January 2024
Show all 28 filings

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