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Tilstone Holdings Limited
Tilstone Holdings Limited is an active company incorporated on 10 March 2016 with the registered office located in London, City of London. Tilstone Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10054491
Private limited company
Age
9 years
Incorporated
10 March 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(9 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(3 months remaining)
Last change occurred
7 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 remaining)
Learn more about Tilstone Holdings Limited
Contact
Update Details
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
Companies in EC3M 7DQ
Telephone
Unreported
Email
Unreported
Website
Warehousereit.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Peter Christopher Krause
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Anand Jay Patel
Director • Principal • British • Lives in UK • Born in Dec 1995
Sumedha Goenka
Director • Managing Director • Indian • Lives in England • Born in Jul 1990
Thomas Anthony Lewis Olsen
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Christopher Simon Tolley
Director • Senior Vice President • British • Lives in UK • Born in Apr 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse Reit Limited
Christopher Simon Tolley, Sarah Rachelle Bellilchi, and 7 more are mutual people.
Active
Tilstone Industrial Limited
Christopher Simon Tolley, Julian Roger Carey, and 6 more are mutual people.
Active
Tilstone Retail Limited
Christopher Simon Tolley, Julian Roger Carey, and 6 more are mutual people.
Active
Tilstone Trade Limited
Christopher Simon Tolley, Julian Roger Carey, and 6 more are mutual people.
Active
Tilstone Glasgow Limited
Christopher Simon Tolley, Julian Roger Carey, and 6 more are mutual people.
Active
Tilstone Oxford Limited
Christopher Simon Tolley, Julian Roger Carey, and 6 more are mutual people.
Active
Tilstone Basingstoke Limited
Christopher Simon Tolley, Julian Roger Carey, and 6 more are mutual people.
Active
Tilstone Radway Limited
Christopher Simon Tolley, Julian Roger Carey, and 6 more are mutual people.
Active
See All Mutual Companies
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
£4.12M
Increased by £4.1M (+18636%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£626.8M
Increased by £77.18M (+14%)
Total Liabilities
-£596.83M
Increased by £62.81M (+12%)
Net Assets
£29.97M
Increased by £14.37M (+92%)
Debt Ratio (%)
95%
Decreased by 1.94% (-2%)
See 10 Year Full Financials
Latest Activity
Sarah Rachelle Bellilchi 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
Nicholas Anthony Robin Porter Appointed
1 Month Ago on 10 Oct 2025
Mr Julian Roger Carey 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
Mr Peter Christopher Krause Appointed
2 Months Ago on 9 Sep 2025
Andrew Charles Bird Resigned
2 Months Ago on 9 Sep 2025
Neil William Kirton Resigned
2 Months Ago on 9 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 10 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
Appointment of Mr Julian Roger Carey 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 Anand Jay Patel as a director on 10 October 2025
Submitted on 15 Oct 2025
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Repayment History
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See All Charges & CCJs