CompanyTrack
T

TUDOR HERITAGE INNS (MILNER COP) LIMITED

Dissolved Liverpool

Construction of other civil engineering projects n.e.c.

1 employees
Construction of other civil engineering projects n.e.c.
T

TUDOR HERITAGE INNS (MILNER COP) LIMITED

Construction of other civil engineering projects n.e.c.

Founded 18 Oct 2012 Dissolved Liverpool, United Kingdom 1 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 21 Feb 2024
Confirmation Statement Submitted 3 Oct 2023
Net assets £-4.83K
Total assets £98.06K
Total Liabilities £102.89K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom

Credit Report

Discover TUDOR HERITAGE INNS (MILNER COP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£50.00

Net Assets

-£4.83k

Total Liabilities

£102.89k

Turnover

N/A

Employees

1

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 201524£24£1
1 Nov 201574£74£1

Officers

Officers

1 active
Status
Garry Alexander LewisDirectorBritishEngland4818 Oct 2012Active

Shareholders

Shareholders (3)

Garry Lewis
75.0%
7521 Nov 2016
Elaine Lewis
25.0%
2521 Nov 2016
Carl Alexander Lewis
0.0%
021 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elaine Lewis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Garry Lewis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1977
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

TUDOR HERITAGE INNS (MILNER COP) LIMITED Current Company
SKYE HOMES FLINTSHIRE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SKYE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2024GazetteGazette Notice VoluntaryView(1 page)
1 Nov 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Oct 2024Persons With Significant ControlChange to Mrs Elaine Lewis as a person with significant control on 2024-10-10View(2 pages)
21 Feb 2024AccountsAnnual accounts made up to 2023-10-31View(5 pages)
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

12 Nov 2024 Gazette

Gazette Notice Voluntary

1 Nov 2024 Dissolution

Dissolution Application Strike Off Company

29 Oct 2024 Persons With Significant Control

Change to Mrs Elaine Lewis as a person with significant control on 2024-10-10

21 Feb 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 1 Nov 2024

Change to Mrs Elaine Lewis as a person with significant control on 2024-10-10

1 years ago on 29 Oct 2024

Annual accounts made up to 2023-10-31

1 years ago on 21 Feb 2024