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Tilstone Industrial Limited

Tilstone Industrial Limited is an active company incorporated on 28 June 2013 with the registered office located in London, City of London. Tilstone Industrial Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08588685
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 8 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 (1 year 1 month remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
2
Tilstone Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Sep 1983
Director • Irish • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Apr 1962
Director • French • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Retail Limited
Peter Christopher Krause, Charles Thibaut Olivier Augustin Brian, and 11 more are mutual people.
Active
Tilstone Trade Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 11 more are mutual people.
Active
Tilstone Glasgow Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 11 more are mutual people.
Active
Tilstone Tamworth Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 11 more are mutual people.
Active
Tilstone Oxford Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 10 more are mutual people.
Active
Tilstone Basingstoke Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 10 more are mutual people.
Active
Tilstone Radway Limited
Peter Christopher Krause, Charles Thibaut Olivier Augustin Brian, and 10 more are mutual people.
Active
Tilstone Holdings Limited
Peter Christopher Krause, Julian Roger Carey, and 9 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £3.74M (-62%)
Turnover
£38.01M
Decreased by £427K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£579.36M
Decreased by £99.74M (-15%)
Total Liabilities
-£423.83M
Decreased by £83.72M (-16%)
Net Assets
£155.53M
Decreased by £16.03M (-9%)
Debt Ratio (%)
73%
Decreased by 1.58% (-2%)
Latest Activity
Mr Francis Simon Ross Appointed
1 Month Ago on 14 Oct 2025
Mr Anand Jay Patel Appointed
1 Month Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
1 Month Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
1 Month Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
1 Month Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
1 Month Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
1 Month Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
1 Month Ago on 10 Oct 2025
Mr Peter Christopher Krause Appointed
2 Months Ago on 9 Sep 2025
Andrew Charles Bird Resigned
2 Months Ago on 9 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Appointment of Mr Christopher Simon Tolley as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Julian Roger Carey as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Anand Jay Patel as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Nicholas Anthony Robin Porter as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Francis Simon Ross as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of William Logan Cameron Lutton as a director on 10 October 2025
Submitted on 15 Oct 2025
Repayment History
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