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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 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 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 remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (6 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)
1
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
Director • Managing Director • Indian • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Anand Jay Patel, Francis Simon Ross, and 8 more are mutual people.
Active
Tilstone Retail Limited
Anand Jay Patel, Francis Simon Ross, and 8 more are mutual people.
Active
Tilstone Glasgow Limited
Anand Jay Patel, Francis Simon Ross, and 8 more are mutual people.
Active
Tilstone Oxford Limited
Anand Jay Patel, Francis Simon Ross, and 8 more are mutual people.
Active
Tilstone Basingstoke Limited
Anand Jay Patel, Francis Simon Ross, and 8 more are mutual people.
Active
Tilstone Radway Limited
Mufg Corporate Governance Limited, Anand Jay Patel, and 8 more are mutual people.
Active
Tilstone Liverpool Limited
Anand Jay Patel, Francis Simon Ross, and 8 more are mutual people.
Active
Tilstone Tamworth Limited
Thomas Anthony Lewis Olsen, Anand Jay Patel, 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
£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%)
Latest Activity
Mr Francis Simon Ross Appointed
1 Month Ago on 14 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 Christopher Simon Tolley Appointed
1 Month Ago on 10 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
Aimee Joan Geraldine Pitman Resigned
2 Months Ago on 9 Sep 2025
Neil William Kirton Resigned
2 Months Ago on 9 Sep 2025
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Documents
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 24 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 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
Repayment History
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