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Tilstone Trade Limited

Tilstone Trade Limited is an active company incorporated on 9 March 2016 with the registered office located in London, City of London. Tilstone Trade Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10051989
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (4 months ago)
Previous address was Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Nicholas Anthony Robin Porter
Director • Managing Director • British • Lives in UK • Born in Sep 1983
William Logan Cameron Lutton
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1987
Christopher Simon Tolley
Director • Senior Vice President • British • Lives in UK • Born in Apr 1989
Aimee Joan Geraldine Pitman
Director • Consultant • British • Lives in UK • Born in May 1966
Peter Christopher Krause
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 11 more are mutual people.
Active
Tilstone Retail Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 11 more are mutual people.
Active
Tilstone Glasgow Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 11 more are mutual people.
Active
Tilstone Tamworth Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 11 more are mutual people.
Active
Tilstone Oxford Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 10 more are mutual people.
Active
Tilstone Basingstoke Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 10 more are mutual people.
Active
Tilstone Radway Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 10 more are mutual people.
Active
Tilstone Holdings Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 9 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£57.41K
Decreased by £49.02K (-46%)
Turnover
£278.17K
Decreased by £501 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Decreased by £325.51K (-5%)
Total Liabilities
-£13.96K
Decreased by £569.89K (-98%)
Net Assets
£6.08M
Increased by £244.38K (+4%)
Debt Ratio (%)
0%
Decreased by 8.87% (-97%)
See 10 Year Full Financials
Latest Activity
Mr Francis Simon Ross Appointed
8 Days Ago on 14 Oct 2025
William Logan Cameron Lutton Appointed
12 Days Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
12 Days Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
12 Days Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
12 Days Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
12 Days Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
12 Days Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
12 Days Ago on 10 Oct 2025
Aimee Joan Geraldine Pitman Resigned
1 Month Ago on 9 Sep 2025
Neil William Kirton Resigned
1 Month Ago on 9 Sep 2025
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Documents
Appointment of Mr Francis Simon Ross as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Julian Roger Carey 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
Appointment of Mr Christopher Simon Tolley 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 Nicholas Anthony Robin Porter 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 William Logan Cameron Lutton as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Sumedha Goenka as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Andrew Charles Bird as a director on 9 September 2025
Submitted on 9 Sep 2025
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Repayment History
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