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Tilstone Retail Limited

Tilstone Retail Limited is an active company incorporated on 8 January 2016 with the registered office located in London, City of London. Tilstone Retail Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09942150
Private limited company
Age
10 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (7 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
11
Shareholders
1
Controllers (PSC)
2
Tilstone Holdings Limited
PSC • PSC
Director • Principal • French • Lives in UK • Born in Sep 1992
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Director • Principal • British • Lives in UK • Born in Dec 1995
Director • Senior Vice President • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Charles Thibaut Olivier Augustin Brian, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Trade Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 8 more are mutual people.
Active
Tilstone Glasgow Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 8 more are mutual people.
Active
Tilstone Oxford Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 8 more are mutual people.
Active
Tilstone Basingstoke Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 8 more are mutual people.
Active
Tilstone Radway Limited
Charles Thibaut Olivier Augustin Brian, Julian Roger Carey, and 8 more are mutual people.
Active
Tilstone Liverpool Limited
Mufg Corporate Governance Limited, Charles Thibaut Olivier Augustin Brian, and 8 more are mutual people.
Active
Tilstone Tamworth Limited
Christopher Simon Tolley, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34.09K
Decreased by £72.59K (-68%)
Turnover
£95.74K
Decreased by £203.11K (-68%)
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £2.71M (-55%)
Total Liabilities
-£9.25K
Decreased by £2.76M (-100%)
Net Assets
£2.22M
Increased by £53.86K (+2%)
Debt Ratio (%)
0%
Decreased by 55.7% (-99%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 10 Dec 2025
Mr Francis Simon Ross Appointed
3 Months Ago on 14 Oct 2025
Mr Anand Jay Patel Appointed
3 Months Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
3 Months Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
3 Months Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
3 Months Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
3 Months Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
3 Months Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
3 Months Ago on 10 Oct 2025
Mr Peter Christopher Krause Appointed
4 Months Ago on 9 Sep 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 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 14 Oct 2025
Appointment of Nicholas Anthony Robin Porter as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 10 October 2025
Submitted on 14 Oct 2025
Repayment History
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