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Tudor Distribution And Logistics Services Limited

05516090

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

22 Princes Street, London, W1B 2LU
Incorporated 22/07/2005

Previously known as

Tudor Distribution Services Limited · until 11/06/2024
Lammas Investments Limited · until 03/10/2005

Compliance

Last accounts

30/09/2022

small

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

Overdue

Industry

53202
Unlicensed carriers

Officers

Mr Malcolm Charles Denmark

director · Since 29/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 28 other boards

Mr Russell William George Whitehair

secretary · Since 22/03/2017

Also on 114 other boards

Mr Russell William George Whitehair

director · Since 22/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 114 other boards

Mr Richard Emmerson Elliot

director · Since 21/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Malcolm Charles Denmark

director · Since 29/11/2013

English · England · Age 71

Russell William George Whitehair

director · Since 22/03/2017

British · England · Age 69

Russell William George Whitehair

secretary · Since 22/03/2017

Richard Emmerson Elliot

director · Since 21/09/2018

British · England · Age 60

Former

Adam Matthew Perkins

secretary · Resigned 29/11/2013

Adam Matthew Perkins

director · Resigned 29/11/2013

Colette Elisabeth Perkins

director · Resigned 29/11/2013

Ian Michael Springett

director · Resigned 31/12/2016

Ian Michael Springett

secretary · Resigned 31/12/2016

Adrian Gaveglia

director · Resigned 21/09/2018

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
75–100% votes

47, Great Marlborough Street, London, W1F 7JP

Reg: 02972740 · United Kingdom · Ltd

Notified 22/07/2016

Former PSCs

Mediaforce Holdings

Ceased 17/08/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 03/04/2014Registered 10/04/2014Satisfied 24/10/2024

Change History

statusactive
2026-08-14

Active - Proposal to Strike off

typeltd
2026-08-14

Private Limited Company

address line122 Princes Street
2026-08-14

22 PRINCES STREET

post townLondon
2026-08-14

LONDON

officer appointedWHITEHAIR, Russell William George
2026-08-14
officer appointedDENMARK, Malcolm Charles
2026-08-14
officer appointedELLIOT, Richard Emmerson
2026-08-14
officer appointedWHITEHAIR, Russell William George
2026-08-14

CompanyRankvs 2778+ SIC 53202 peers
50

Financial strength33th percentile among SIC peers · 8/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees10/15 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 compliance5/15 pts

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

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

Key FinancialsYear ending 30/09/2021

Net Worth

£4

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£338k

Current Liabilities

£314k

Fixed Assets

£0

Debtors

£303k

2avg. employees

Tax at Year End

Corp tax£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20211.07

Derived from filed accounts. Not audited figures.