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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 9 years ago.
Status
Active
Active since incorporation
Company No
09942150
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months 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 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 Jun 1981
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
Director • Indian • Lives in England • Born in Jul 1990
Director • French • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 11 more are mutual people.
Active
Tilstone Trade Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 11 more are mutual people.
Active
Tilstone Glasgow Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 11 more are mutual people.
Active
Tilstone Tamworth Limited
Thomas Anthony Lewis Olsen, Andrew Charles Bird, and 11 more are mutual people.
Active
Tilstone Oxford Limited
Thomas Anthony Lewis Olsen, Christopher Simon Tolley, and 10 more are mutual people.
Active
Tilstone Basingstoke Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 10 more are mutual people.
Active
Tilstone Radway Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 10 more are mutual people.
Active
Tilstone Holdings Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 9 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
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 Christopher Simon Tolley Appointed
1 Month Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
1 Month Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
1 Month Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
1 Month Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
1 Month Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
1 Month Ago on 10 Oct 2025
Mr Peter Christopher Krause Appointed
2 Months Ago on 9 Sep 2025
Sumedha Goenka Appointed
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 Francis Simon Ross as a director on 14 October 2025
Submitted on 15 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 William Logan Cameron Lutton 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
Appointment of Mr Julian Roger Carey as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Christopher Simon Tolley as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Anand Jay Patel as a director on 10 October 2025
Submitted on 14 Oct 2025
Repayment History
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