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Tudor Rose International Ltd

06464557

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 04/01/2008

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 04/01/2025

Due 18/01/2026

Overdue

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr John Frederick Gibson

director · Since 20/03/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 15 other boards

Mr Christopher Paul Couzins-Short

director · Since 21/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr John Anthony Stephenson

director · Since 29/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Persons with Significant Control

Mr John Anthony Stephenson

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

British · England · Age 61

Kingfisher Business Park, London Road, Stroud, GL5 2BY

Notified 08/04/2020

Mr John Frederick Gibson

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

British · United Kingdom · Age 75

Old Orchard House, Dipley Road, Witney, RG27 8JP

Notified 08/04/2020

Mr Christopher Paul Couzins-Short

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

British · United Kingdom · Age 63

Kingfisher Business Park, London Road, Stroud, GL5 2BY

Notified 08/04/2020

Former PSCs

Western Selection Public Limited Company

Ceased 08/04/2020

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/10/2023Registered 03/11/2023
Charge
outstanding

HSBC BANK PLC

Created 03/02/2017Registered 06/02/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/01/2017Registered 06/01/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/01/2017Registered 06/01/2017
Charge
outstanding

HSBC BANK PLC

Created 30/09/2015Registered 30/09/2015

Insolvency History1 case

creditors voluntary liquidation02/05/2025

Simon Edward Jex Girling (practitioner) · Danny Dartnaill (practitioner)

CompanyRankvs 15+ SIC 46390 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£2.3M

Current Liabilities

£3.9M

Fixed Assets

£4.4M

Debtors

£2.2M

28avg. employees-3

Balance Sheet

Intangible assets£4.3M
Bank loans & overdrafts£444k
Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.58-£105k
20230.61—

Derived from filed accounts. Not audited figures.