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Tudor Bank Limited

04941951

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

5 OAKLEIGH ROAD, PINNER, HA5 4HB
Incorporated 23/10/2003

Compliance

Last accounts

31/07/2025

medium

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Nadarajah Bernard Suresparan

director · Since 17/07/2017

DIRECTOR/COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Vathsala Suresparan

director · Since 17/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Shan Vivian

director · Since 17/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Miss Piriya Suresparan

director · Since 03/06/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 30

Also on 23 other boards

Mr Kajen Suresparan

director · Since 13/05/2026

BRITISH · ENGLAND · Age 33

Also on 21 other boards

Persons with Significant Control

Kps One Care Ltd

75–100% shares
75–100% votes
Appoint directors

1st Floor, 44-50, The Broadway, Southall, UB1 1QB

Reg: 10813821 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 17/07/2017

Former PSCs

Mr Himat Lalji Gami

Ceased 17/07/2017

Mrs Rajeshree Harish Kanabar

Ceased 17/07/2017

Mr Nadarajah Bernard Suresparan

Ceased 17/07/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/07/2024Registered 31/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 25/07/2024Registered 31/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 25/07/2024Registered 31/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 25/07/2024Registered 31/07/2024
Charge
satisfied

ESF LOANS LIMITED (AS SECURITY TRUSTEE)

Created 08/07/2021Registered 12/07/2021Satisfied 29/07/2024
Charge
satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 08/07/2021Registered 12/07/2021Satisfied 29/07/2024
Charge
satisfied

ESF LOANS LIMITED (AS SECURITY TRUSTEE)

Created 08/07/2021Registered 12/07/2021Satisfied 29/07/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 15/11/2020Satisfied 29/07/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 15/11/2020Satisfied 29/07/2024
Charge
satisfied

HIMAT GAMI · RAJESHREE KANABAR

Created 13/07/2017Registered 24/07/2017Satisfied 12/11/2020
Charge
satisfied

HIMAT GAMI · RAJESHREE KANABAR

Created 13/07/2017Registered 24/07/2017Satisfied 12/11/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2005Registered 21/12/2005Satisfied 15/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2005Registered 22/03/2005Satisfied 15/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2004Registered 25/02/2004Satisfied 15/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2004Registered 25/02/2004Satisfied 15/07/2016

CompanyRankvs 318+ SIC 87100 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/07/2025

Turnover

£7.1M

Annual revenue

Net Worth

£5.7M

Balance sheet strength

Cash

£625k

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£7.1M

Current Liabilities

£4.8M

Fixed Assets

£3.7M

Debtors

£6.5M

Cost of Sales

£4.4M

Gross Profit

£2.7M

Admin Expenses

£1.3M

Operating Profit

£1.4M

Profit After Tax

£1.0M

148avg. employees+2

Tax at Year End

Corp tax£333k
Dividends paid£700k

People Costs

Wages & salaries£3.6M
NI contributions£341k

Balance Sheet

Bank loans & overdrafts£89k
Assets less current liabilities£6.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£312k
20241.84+£144k
20232.00+£395k
20221.83+£71k
20211.75-£31k
20201.74+£16k
20192.25+£119k
20182.29

Derived from filed accounts. Not audited figures.