TUDOR ROSE INTERNATIONAL LTD

Dissolved Liverpool

Non-specialised wholesale of food, beverages and tobacco

28 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Non-specialised wholesale of food, beverages and tobacco
T

TUDOR ROSE INTERNATIONAL LTD

Non-specialised wholesale of food, beverages and tobacco

Founded 4 Jan 2008 Dissolved Liverpool, United Kingdom 28 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Non-specialised wholesale of food, beverages and tobacco

Previous Company Names

HARTIM LIMITED 28 Jan 2008 — 27 Apr 2016
ROLCO 284 LIMITED 4 Jan 2008 — 28 Jan 2008
Accounts Submitted 24 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 Jan 2025 Next due 18 Jan 2026 5 months overdue
Net assets £3M £105K 2024 year on year
Total assets £7M £73K 2024 year on year
Total Liabilities £4M £178K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TUDOR ROSE INTERNATIONAL LTD (06464557), a dissolved supply chain, manufacturing and commerce models company based in Liverpool, United Kingdom. Incorporated 4 Jan 2008. Non-specialised wholesale of food, beverages and tobacco. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2017–2024)

Cash in Bank

£11.02k

Increased by £20.00 (+0%)

Net Assets

£2.51M

Decreased by £105.29k (-4%)

Total Liabilities

£4.21M

Increased by £178.05k (+4%)

Turnover

N/A

Employees

28

Decreased by 3 (-10%)

Debt Ratio

63%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 175,000,000 Shares £1.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 201975,000,000£750k£0.01
14 Feb 2017100,000,000£1.00m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Christopher Paul Couzins-short
34.7%
John Frederick Gibson
32.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Frederick Gibson

British

Active
Notified 8 Apr 2020
Residence England
DOB September 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Anthony Stephenson

British

Active
Notified 8 Apr 2020
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Christopher Paul Couzins-short

British

Active
Notified 8 Apr 2020
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TUDOR ROSE INTERNATIONAL LTD Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025InsolvencyLiquidation Voluntary Statement Of Affairs
15 May 2025ResolutionResolutions
15 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
22 May 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

15 May 2025 Resolution

Resolutions

15 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

1 years ago on 22 May 2025

Resolutions

1 years ago on 15 May 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 24 Mar 2025