HENRY TUDOR 1 LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
H

HENRY TUDOR 1 LIMITED

Other service activities n.e.c.

Founded 1 Nov 2017 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for HENRY TUDOR 1 LIMITED (11041582), an active company based in London, United Kingdom. Incorporated 1 Nov 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

3 active
Status
Marc Abraham MeltzerDirectorBritishUnited Kingdom441 Nov 2017Active
Neville Jonathan NewmanDirectorBritishEngland641 Nov 2017Active
Ronald Michael HarrisDirectorBritishEngland751 Nov 2017Active

Shareholders

Shareholders (2)

David William Pollock
50.0%
1
Neville Newman
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David William Pollock

British

Active
Notified 1 Nov 2017
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neville Jonathan Newman

British

Active
Notified 1 Nov 2017
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
58 Hillfield Park Mews, London (N10 3QR) HARINGEY
Freehold£599,99811 Oct 2019
Land on the north side of 47-49 Tudor Road, London (E9 7SN) HACKNEY
Freehold-9 Jul 2018
Land lying to the north of 47-49 Tudor Road, London (E9 7SN) HACKNEY
Freehold-9 Jul 2018
Units 1 and 2, 47-49 Tudor Road, London (E9 7SN) HACKNEY
Leasehold-17 Jan 2018
58 Hillfield Park Mews, London (N10 3QR)
Freehold £599,998
Added 11 Oct 2019
District HARINGEY
Land on the north side of 47-49 Tudor Road, London (E9 7SN)
Freehold
Added 9 Jul 2018
District HACKNEY
Land lying to the north of 47-49 Tudor Road, London (E9 7SN)
Freehold
Added 9 Jul 2018
District HACKNEY
Units 1 and 2, 47-49 Tudor Road, London (E9 7SN)
Leasehold
Added 17 Jan 2018
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Mar 2026
4 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Oct 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with updates
22 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
26 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

4 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Oct 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with updates

22 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 weeks ago on 26 May 2026

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 31 Oct 2024 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 22 Apr 2024