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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
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 1b Lynx Business Park
Fordham Road Snailwell
Newmarket
Cambridgeshire
CB8 7NY
Same address for the past 18 years
Telephone
01638721500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Jul 1961
Director • Ceo • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jan 1958
Director • Polish • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill China Plc
Caroline Jane Stephens is a mutual person.
Active
Tristel Solutions Limited
Matthew Giovanni Sassone is a mutual person.
Active
Powerhouse Energy Group Plc
Delgany Corporate Services Limited is a mutual person.
Active
Scorcher Idea Limited
Matthew Giovanni Sassone is a mutual person.
Active
Tristel International Limited
Matthew Giovanni Sassone is a mutual person.
Active
Rex Bakery Ltd
Caroline Jane Stephens is a mutual person.
Active
Tialis Essential It Plc
Delgany Corporate Services Limited is a mutual person.
Active
Cassette Analytical Systems Limited
Matthew Giovanni Sassone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£12.84M
Increased by £6.71M (+109%)
Turnover
£46.46M
Increased by £4.53M (+11%)
Employees
265
Increased by 27 (+11%)
Total Assets
£45.33M
Increased by £1.23M (+3%)
Total Liabilities
-£12.34M
Increased by £644K (+6%)
Net Assets
£32.99M
Increased by £581K (+2%)
Debt Ratio (%)
27%
Increased by 0.7% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Oct 2025
Mrs Anna Katarzyna Wasyl Appointed
3 Months Ago on 1 Sep 2025
Delgany Corporate Services Limited Appointed
5 Months Ago on 30 Jun 2025
Elizabeth Amanda Dixon Resigned
5 Months Ago on 30 Jun 2025
Elizabeth Amanda Dixon Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Mrs Elizabeth Amanda Dixon Appointed
11 Months Ago on 10 Jan 2025
Heidi Allard Resigned
11 Months Ago on 10 Jan 2025
David William Edmund Orr Resigned
11 Months Ago on 16 Dec 2024
Group Accounts Submitted
11 Months Ago on 16 Dec 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 1 Oct 2025
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
Repayment History
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