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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.
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 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (1 month remaining)
Last change occurred 7 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
10
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Director • Secretary • French • Lives in UK • Born in Sep 1979
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Director • Principal • British • Lives in UK • Born in Dec 1995
Director • Managing Director • Indian • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse Reit Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 7 more are mutual people.
Active
Tilstone Industrial Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 6 more are mutual people.
Active
Tilstone Retail Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 6 more are mutual people.
Active
Tilstone Trade Limited
William Logan Cameron Lutton, Thomas Anthony Lewis Olsen, and 6 more are mutual people.
Active
Tilstone Glasgow Limited
Capita Company Secretarial Services Limited, William Logan Cameron Lutton, and 6 more are mutual people.
Active
Tilstone Oxford Limited
William Logan Cameron Lutton, Capita Company Secretarial Services Limited, and 6 more are mutual people.
Active
Tilstone Basingstoke Limited
William Logan Cameron Lutton, Capita Company Secretarial Services Limited, and 6 more are mutual people.
Active
Tilstone Radway Limited
Peter Christopher Krause, William Logan Cameron Lutton, and 6 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
£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%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 28 Nov 2025
Sarah Rachelle Bellilchi Appointed
3 Months Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
3 Months Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
3 Months Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
3 Months Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
3 Months Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
3 Months Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen 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
Registration of charge 100544910009, created on 28 November 2025
Submitted on 2 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
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
Repayment History
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