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Tudor Developments (Cheshire) Limited

05082893

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 17 outstanding charges (-10)

Details

J W Minton & Co, 103a High Street, Lees, OL4 4LY
Incorporated 24/03/2004

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Grant Stewart Lithgow

secretary · Since 31/03/2004

BUILDER

SOUTH AFRICAN · ENGLAND · Age 61

Also on 3 other boards

Mr Grant Stewart Lithgow

director · Since 31/03/2004

BUILDER

SOUTH AFRICAN · ENGLAND · Age 61

Also on 3 other boards

Mr Phillip Reynolds

director · Since 31/03/2004

BUILDER

SOUTH AFRICAN · ENGLAND · Age 61

Also on 1 other board

Grant Stewart Lithgow

secretary · Since 31/03/2004

South African

Grant Stewart Lithgow

director · Since 31/03/2004

South African · England · Age 61

Phillip Reynolds

director · Since 31/03/2004

South African · England · Age 61

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 24/03/2004

Hanover Directors Limited

corporate nominee director · Resigned 24/03/2004

Persons with Significant Control

Mr Grant Stewart Lithgow

25–50% shares
25–50% votes
Appoint directors

South African · England · Age 61

J W Minton & Co, Lees, OL4 4LY

Notified 01/07/2016

Mr Phillip Reynolds

25–50% shares
25–50% votes
Appoint directors

South African · England · Age 61

J W Minton & Co, Lees, OL4 4LY

Notified 01/07/2016

Charges17 outstanding

Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

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outstanding

PARAGON BANK PLC

Created 30/04/2024Registered 30/04/2024
Charge
outstanding

OWEN BORCHARDT · JOYCE BORCHARDT

Created 04/05/2021Registered 04/05/2021
Charge
outstanding

HAMPSHIRE TRUST BANK PLC CRN: 01311315

Created 20/08/2019Registered 28/08/2019
Charge
outstanding

HAMPSHIRE TRUST BANK PLC CRN: 01311315

Created 20/08/2019Registered 28/08/2019
Charge
outstanding

NORMAN ANTHONY BUXTON · GILLIAN BUXTON

Created 06/03/2018Registered 08/03/2018
Charge
outstanding

LLOYDS BANK PLC

Created 06/02/2018Registered 13/02/2018
Charge
outstanding

LINDA CLANCY · GEOFFREY CHURCHMAN

Created 16/08/2017Registered 17/08/2017
Charge
outstanding

LINDA CLANCY · GEOFFREY CHURCHMAN

Created 28/03/2017Registered 31/03/2017
Charge
outstanding

LLOYDS BANK PLC

Created 29/07/2016Registered 04/08/2016
Charge
satisfied

ELIZABETH CHRISTINE IRVING · ROBERT DAVID IRVING

Created 01/08/2016Registered 03/08/2016Satisfied 16/04/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/06/2016Registered 24/06/2016
Charge
outstanding

I.LEWIS (COMMISSION AGENTS) LIMITED

Created 08/03/2016Registered 23/03/2016
Charge
outstanding

I LEWIS (COMMISSION AGENTS) LIMITED

Created 12/08/2015Registered 22/08/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/01/2015Registered 19/02/2015
Charge
satisfied

JACK WESLEY REYNOLDS

Created 05/01/2015Registered 16/01/2015Satisfied 21/05/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/06/2013Registered 19/06/2013
charge
satisfied

ROBERT DAVID IRVING AND ELIZABETH CHRISTINE IRVING

Created 03/04/2013Registered 06/04/2013Satisfied 11/07/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/12/2011Registered 10/12/2011
charge
satisfied

WILLIAM DAVID SEDDON AND PAMELA JANE SEDDON

Created 15/09/2011Registered 20/09/2011Satisfied 11/07/2024
charge
outstanding

ROBERT DAVID IRVING

Created 16/09/2011Registered 20/09/2011

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → J W Minton & Co
2026-08-14

J W MINTON & CO

post town → Lees
2026-08-14

LEES

officer appointed → LITHGOW, Grant Stewart
2026-08-14
officer appointed → LITHGOW, Grant Stewart
2026-08-14
officer appointed → REYNOLDS, Phillip
2026-08-14

CompanyRankvs 18238+ SIC 68209 peers
66

Financial strength89th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18238Tudor Developments (Cheshire) Limited
76
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£471k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£3.7M

2avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01+£14k
20231.00—

Derived from filed accounts. Not audited figures.