TUDOR ROSE MORTGAGES 2021-1 PLC - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted

Net assets £31.24K £918.00 2023 year on year

Total assets £130.50M £66.37M 2023 year on year

Total Liabilities £130.47M £66.37M 2023 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

18a Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover TUDOR ROSE MORTGAGES 2021-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2023)

Cash in Bank

£17.70M

Decreased by £2.16M (-11%)

Net Assets

£31.24k

Increased by £918.00 (+3%)

Total Liabilities

£130.47M

Decreased by £66.37M (-34%)

Turnover

£12.29M

Increased by £14.23M (+733%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Nov 2021	ORDINARY	49,999	£12k	£0.25

Officers

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Oct 2021	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	8 Oct 2021	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	8 Oct 2021	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	8 Oct 2021	Active

Shareholders

Shareholders (1)


Tudor Rose 2021-1 Holdings Limited	0.0%	1	Ordinary	16 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tudor Rose 2021-1 Holdings Limited

United Kingdom

Active

Notified 8 Oct 2021

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 2021-1 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 2021-1 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Resolution	Resolutions	View(1 page)
21 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
21 Aug 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
21 Aug 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
20 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)