TUDOR ROSE 2020-1 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2023

Confirmation Statement Submitted 1 Jun 2023

Net assets £-2.43K £1.84K 2022 year on year

Total assets £25.00K £12.50K 2022 year on year

Total Liabilities £27.44K £14.34K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£2.43k

Decreased by £1.84k (-311%)

Total Liabilities

£27.44k

Increased by £14.34k (+110%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	20 May 2020	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	20 May 2020	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	20 May 2020	Active
Paivi Helena Whitaker	Director	Filipino	United Kingdom	63	20 May 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 20 May 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

TUDOR ROSE 2020-1 HOLDINGS LIMITED Current Company

TUDOR ROSE MORTGAGES 2020-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jun 2023	Officers	Change to director Ms. Helena Paivi Whitaker on 2020-05-20	View(2 pages)
1 Jun 2023	Confirmation Statement	Confirmation statement made on 2023-05-19 with no updates	View(3 pages)