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Tristel Plc

Tristel Plc is an active company incorporated on 9 April 2003 with the registered office located in Newmarket, Cambridgeshire. Tristel Plc was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04728199
Public limited company
Age
22 years
Incorporated 9 April 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1b Lynx Business Park
Fordham Road Snailwell
Newmarket
Cambridgeshire
CB8 7NY
Same address for the past 17 years
Telephone
01638721500
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Ceo • British • Lives in England • Born in May 1975
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1970
Secretary • Secretary
Director • Belgian • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristel Solutions Limited
Paul Christopher Swinney, Matthew Giovanni Sassone, and 1 more are mutual people.
Active
Tristel International Limited
Matthew Giovanni Sassone and Elizabeth Amanda Dixon are mutual people.
Active
Manor Packaging Limited
Mr David William Edmund ORR is a mutual person.
Active
Lidco Group Limited
Matthew Giovanni Sassone is a mutual person.
Active
Churchill China Plc
Mrs Caroline Jane Stephens is a mutual person.
Active
Lidco Limited
Matthew Giovanni Sassone is a mutual person.
Active
Hostmoor Holdings Limited
Mr David William Edmund ORR is a mutual person.
Active
Fencor Packaging Group Limited
Mr David William Edmund ORR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.14M
Decreased by £974K (-14%)
Turnover
£41.93M
Increased by £5.92M (+16%)
Employees
238
Increased by 25 (+12%)
Total Assets
£44.11M
Increased by £2.74M (+7%)
Total Liabilities
-£11.7M
Increased by £1.01M (+9%)
Net Assets
£32.41M
Increased by £1.73M (+6%)
Debt Ratio (%)
27%
Increased by 0.68% (+3%)
Latest Activity
Mrs Anna Katarzyna Wasyl Appointed
5 Days Ago on 1 Sep 2025
Delgany Corporate Services Limited Appointed
2 Months Ago on 30 Jun 2025
Elizabeth Amanda Dixon Resigned
2 Months Ago on 30 Jun 2025
Elizabeth Amanda Dixon Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mrs Elizabeth Amanda Dixon Appointed
7 Months Ago on 10 Jan 2025
Heidi Allard Resigned
7 Months Ago on 10 Jan 2025
David William Edmund Orr Resigned
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Matthew Sassone Appointed
1 Year Ago on 2 Sep 2024
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 2 Sep 2025
Appointment of Mrs Anna Katarzyna Wasyl as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Elizabeth Amanda Dixon as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Delgany Corporate Services Limited as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Elizabeth Amanda Dixon as a director on 30 June 2025
Submitted on 2 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 21 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 13 Feb 2025
Appointment of Mrs Elizabeth Amanda Dixon as a secretary on 10 January 2025
Submitted on 14 Jan 2025
Repayment History
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