TUDOR ROSE MORTGAGES 2020-1 PLC - Profile & Financials

Accounts Submitted 24 Mar 2023

Confirmation Statement Submitted 27 May 2022

Net assets £45.15K £12.35K 2022 year on year

Total assets £45.15K £308.16M 2022 year on year

Total Liabilities £0.00 £308.18M 2022 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Station Road Upminster Essex RM14 2TR

Credit Report

Discover TUDOR ROSE MORTGAGES 2020-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2022)

Cash in Bank

£45.15k

Decreased by £14.78M (-100%)

Net Assets

£45.15k

Increased by £12.35k (+38%)

Total Liabilities

N/A

Decreased by £308.18M (-100%)

Turnover

£7.38M

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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	—	21 May 2020	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	21 May 2020	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	21 May 2020	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	21 May 2020	Active

Shareholders

Shareholders (1)


Tudor Rose 2020-1 Holdings Limited	0.0%	1	Ordinary	22 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tudor Rose 2020-1 Holdings Limited

United Kingdom

Active

Notified 21 May 2020

Nature of Control

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

See All Controllers

Group Structure

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

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 MORTGAGES 2020-1 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Oct 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Jul 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
11 Apr 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
11 Apr 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
8 Apr 2023	Resolution	Resolutions	View(1 page)