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Tilstone Chesterfield Limited

Tilstone Chesterfield Limited is an active company incorporated on 14 September 2012 with the registered office located in London, City of London. Tilstone Chesterfield Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08215014
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 13 Nov 2025 (2 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • Zimbabwean • Lives in England • Born in Mar 1986
Director • Irish • Lives in UK • Born in Sep 1978
ICG FMC Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74K
Decreased by £88K (-54%)
Turnover
£2.7M
Increased by £127K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£53.22M
Decreased by £1.63M (-3%)
Total Liabilities
-£2.28M
Increased by £1.97M (+632%)
Net Assets
£50.93M
Decreased by £3.6M (-7%)
Debt Ratio (%)
4%
Increased by 3.72% (+654%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 9 Jan 2026
Luca Lelli Resigned
26 Days Ago on 17 Dec 2025
Adam Golebiowski Resigned
26 Days Ago on 17 Dec 2025
Mr Jonathan Kudzanai Muteera Appointed
26 Days Ago on 17 Dec 2025
Ms Davinia Elaine Smith Appointed
26 Days Ago on 17 Dec 2025
Mr Daniel Michael Kerry Appointed
26 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Inspection Address Changed
2 Months Ago on 13 Nov 2025
Mr Adam Golebiowski Details Changed
2 Months Ago on 13 Nov 2025
Mr Luca Lelli Details Changed
1 Year 6 Months Ago on 21 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Termination of appointment of Luca Lelli as a director on 17 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Adam Golebiowski as a director on 17 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Jonathan Kudzanai Muteera as a director on 17 December 2025
Submitted on 30 Dec 2025
Appointment of Ms Davinia Elaine Smith as a director on 17 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Daniel Michael Kerry as a director on 17 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 9 Dec 2025
Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY
Submitted on 13 Nov 2025
Director's details changed for Mr Adam Golebiowski on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Luca Lelli on 21 June 2024
Submitted on 19 May 2025
Repayment History
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