CompanyTrack
T

TUDOR MINSTREL

Active London

Non-trading company

0 employees
Non-trading company
T

TUDOR MINSTREL

Non-trading company

Founded 1 Apr 1999 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £5185.32M £282.68M 2024 year on year
Total assets £5185.32M £282.68M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover TUDOR MINSTREL's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£5185.32M

Increased by £282.68M (+6%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

4 active 14 resigned
Status
Antony John GaraDirectorBritishUnited Kingdom5125 Sept 2024Active
Mitesh Vasant KholiaDirectorBritishEngland4215 Apr 2025Active
Neil Richard HarrisDirectorBritishUnited Kingdom5728 Apr 2022Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 1999Active

Shareholders

Shareholders (3)

Bt Sle Usd Limited
71.7%
2,175,000,00024 Apr 2024
Bt Sle Euro Limited
28.3%
858,069,11124 Apr 2024
British Telecommunications Plc
0.0%
3,92124 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt Sle Usd Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BT SLE USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
TUDOR MINSTREL Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
4 Nov 2025AccountsAnnual accounts filedView(139 pages)
4 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
4 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
6 May 2025OfficersAppointment of Mitesh Vasant Kholia as director on 2025-04-15View(2 pages)
4 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 Nov 2025 Accounts

Annual accounts filed

4 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

4 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 May 2025 Officers

Appointment of Mitesh Vasant Kholia as director on 2025-04-15

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 4 Nov 2025

Annual accounts filed

3 months ago on 4 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 4 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 4 Nov 2025

Appointment of Mitesh Vasant Kholia as director on 2025-04-15

9 months ago on 6 May 2025