Tudor Group Ltd MANCHESTER


Founded in 2016, Tudor Group, classified under reg no. 10474961 is an active company. Currently registered at 5 James Nasmyth Way M30 0SF, Manchester the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Nicholas C., Hugh M. and Ian C. and others. Of them, Fabien C. has been with the company the longest, being appointed on 16 September 2019 and Nicholas C. has been with the company for the least time - from 1 March 2022. As of 19 April 2024, there were 6 ex directors - Diane C., Joanne Y. and others listed below. There were no ex secretaries.

Tudor Group Ltd Address / Contact

Office Address 5 James Nasmyth Way
Office Address2 Eccles
Town Manchester
Post code M30 0SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10474961
Date of Incorporation Fri, 11th Nov 2016
Industry Window cleaning services
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Nicholas C.

Position: Director

Appointed: 01 March 2022

Hugh M.

Position: Director

Appointed: 04 November 2020

Ian C.

Position: Director

Appointed: 01 October 2020

Fabien C.

Position: Director

Appointed: 16 September 2019

Diane C.

Position: Director

Appointed: 01 May 2019

Resigned: 28 January 2022

Joanne Y.

Position: Director

Appointed: 30 June 2017

Resigned: 15 February 2019

Matthew M.

Position: Director

Appointed: 30 June 2017

Resigned: 01 August 2020

David S.

Position: Director

Appointed: 22 December 2016

Resigned: 30 April 2019

Claire A.

Position: Director

Appointed: 11 November 2016

Resigned: 04 November 2020

Anthony C.

Position: Director

Appointed: 11 November 2016

Resigned: 31 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Atlas Fm Group from Slough, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Foresight Regional Investment General Partner Llp (In Its Capacity As General Partner Of Foresight Regional Investment Lp) that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Atlas Fm Group

Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England Company Registry
Registration number 06883247
Notified on 17 February 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights

Foresight Regional Investment General Partner Llp (In Its Capacity As General Partner Of Foresight Regional Investment Lp)

The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Registrar Of Companies
Registration number So305514
Notified on 22 December 2016
Ceased on 17 February 2024
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Anthony C.

Notified on 11 November 2016
Ceased on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand441 98898809
Current Assets759 39659 514603 614
Debtors317 40859 416602 805
Net Assets Liabilities613 732-1 792 542-2 044 883
Other Debtors4 88159 416602 805
Total Inventories10 2579 971 
Other
Total Fees To Auditors20 50022 67535 750
Accrued Liabilities Deferred Income134 847219 847559 737
Accumulated Amortisation Impairment Intangible Assets1 937 8202 484 3853 157 974
Accumulated Depreciation Impairment Property Plant Equipment193 022228 265280 327
Acquired Through Business Combinations Property Plant Equipment  17 522
Additions Other Than Through Business Combinations Intangible Assets  2 439 896
Additions Other Than Through Business Combinations Property Plant Equipment 14 26727 985
Administrative Expenses2 543 2752 579 8802 963 155
Amortisation Expense Intangible Assets547 722546 565 
Amounts Owed To Group Undertakings3 568 4473 106 1166 909 158
Average Number Employees During Period162262504
Bank Borrowings830 154610 155400 000
Bank Borrowings Overdrafts220 052210 155100 000
Capital Reduction Decrease In Equity220  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment37 345109 442111 677
Cash Cash Equivalents1 515 846859 926123 298
Cash Cash Equivalents Cash Flow Value1 111 636-655 920736 628
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses1 703 913  
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities  4 057 667
Comprehensive Income Expense-360 743-2 406 274-308 398
Corporation Tax Payable117 708 144 597
Corporation Tax Recoverable11 09811 098 
Cost Sales4 061 5834 353 1896 459 663
Creditors4 743 1801 795 8858 649 350
Current Asset Investments2 689 2152 180 7743 060 616
Current Tax For Period-1 075-12 719 
Deferred Tax Asset Debtors46 05920 073111 961
Deferred Tax Assets 20 073-111 961
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period-2 822 -9 956
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-82 158-136 772-4 047
Deferred Tax Liabilities 5 701 
Depreciation Amortisation Impairment Expense23 42849 72162 484
Depreciation Expense Property Plant Equipment89 53874 495 
Finance Lease Liabilities Present Value Total18 17081 29289 704
Finished Goods Goods For Resale10 2579 97110 615
Fixed Assets3 814 2843 179 9384 962 876
Further Item Creditors Component Total Creditors  856 250
Further Item Deferred Expense Credit Component Total Deferred Tax Expense  -9 956
Further Item Tax Increase Decrease Component Adjusting Items104 067-5 818 
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-419 114191 883505 006
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-208 13510 993891 311
Gain Loss In Cash Flows From Change In Inventories29728617 187
Gain Loss On Disposals Property Plant Equipment -30 388 
Government Grant Income609 674106 420 
Gross Profit Loss1 305 3641 845 454 
Income Taxes Paid Refund Classified As Operating Activities-116 687-105 819164 757
Increase Decrease In Current Tax From Adjustment For Prior Periods754  
Increase From Amortisation Charge For Year Intangible Assets 546 565673 589
Increase From Depreciation Charge For Year Property Plant Equipment 38 41541 165
Intangible Assets3 599 7082 883 9974 650 304
Intangible Assets Gross Cost5 537 5285 368 3827 808 278
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings15 19231 809 
Interest Expense On Debt Securities In Issue Other Similar Loans  13 955
Interest Expense On Financial Liabilities That Are Not Fair Value Through Profit Or Loss416 637464 956536 878
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts1 5134 469 
Interest Income On Bank Deposits 14530
Interest Paid Classified As Operating Activities-16 705-36 278-47 337
Interest Payable Similar Charges Finance Costs433 342501 234584 215
Interest Received Classified As Investing Activities -145-30
Investments Fixed Assets9 168 7436 999 59711 913 514
Investments In Subsidiaries9 168 7436 999 59711 913 514
Issue Equity Instruments110 330 56 057
Issue Shares In Lieu Cash Dividends  56 057
Net Cash Flows From Used In Financing Activities1 473 878-274 779885 377
Net Cash Flows From Used In Investing Activities-864 8258802 176 240
Net Cash Flows From Used In Operating Activities502 583-382 021554 235
Net Cash Generated From Operations635 975-239 924436 815
Net Current Assets Liabilities-3 983 784-3 966 05812 802 147
Net Finance Income Costs 14530
Number Shares Issued Fully Paid12 055 00012 0004 627 800
Obligations Under Finance Leases Assumed Lessees53 635125 062132 996
Operating Lease Payments Owing162 970117 56360 879
Operating Profit Loss-628 237-628 006 
Other Cash Inflow Outflow Classified As Financing Activities500 000  
Other Cash Inflow Outflow Classified As Investing Activities 32 732 
Other Cash Inflow Outflow Classified As Operating Activities 32 73212 426
Other Creditors474 48094 5514 551
Other Creditors Including Taxation Social Security Balance Sheet Subtotal541 4287 844777 069
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 17240 955
Other Disposals Property Plant Equipment 5 51640 955
Other Increase Decrease In Deferred Tax Assets  91 888
Other Interest Receivable Similar Income Finance Income 14530
Other Operating Income Format1609 674106 420 
Other Remaining Borrowings4 303 1254 768 0815 804 959
Other Remaining Operating Income 145 
Par Value Share 11
Payments Finance Lease Liabilities Classified As Financing Activities9 93054 78017 254
Payments To Acquire Interests In Joint Ventures Associates Participating Interests Classified As Investing Activities2 530 060  
Pension Costs Defined Contribution Plan47 93987 856 
Pension Other Post-employment Benefit Costs Other Pension Costs47 93987 856203 035
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income59 64699 100184 195
Proceeds From Borrowings Classified As Financing Activities1 093 849 273 056
Proceeds From Issuing Shares Other Equity Instruments330  
Profit Loss-978 346-2 406 274-308 398
Profit Loss On Ordinary Activities After Tax-978 346-979 604-579 622
Profit Loss On Ordinary Activities Before Tax-1 061 579-1 129 095-593 625
Property Plant Equipment Gross Cost348 426357 177402 684
Purchase Financial Assets Held For Trading Trading Investments38 67831 99772 876
Redemption Shares Decrease In Equity-220 220
Repayments Borrowings Classified As Financing Activities110 371219 999839 730
Social Security Costs283 255300 185 
Staff Costs Employee Benefits Expense4 251 2374 615 7996 375 797
Taxation Including Deferred Taxation Balance Sheet Subtotal5 7015 701 
Tax Expense Credit Applicable Tax Rate-201 700-214 528-112 789
Tax Increase Decrease From Effect Capital Allowances Depreciation117 -3 525
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings -55 534-971
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss17 23535 045113 238
Tax Increase Decrease From Other Short-term Timing Differences-884  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-83 233-149 491-14 003
Total Additions Including From Business Combinations Property Plant Equipment  4 913 917
Total Assets Less Current Liabilities5 184 959-3 033 539888 633
Total Borrowings562 052552 1556 244 689
Total Deferred Tax Expense Credit5 7015 701-14 003
Total Increase Decrease From Revaluations Intangible Assets -169 146 
Total Operating Lease Payments103 10799 549 
Trade Creditors Trade Payables33 59045 059317 999
Trade Debtors Trade Receivables206 822969 2901 834 579
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment  -10 897
Turnover Revenue5 366 9476 198 643 
Wages Salaries3 920 0434 227 7585 985 167
Company Contributions To Defined Benefit Plans Directors2 2999 784 
Director Remuneration245 053225 986198 148

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Wednesday 6th March 2024
filed on: 6th, March 2024
Free Download (1 page)

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