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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 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 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 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
13
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
Anand Jay Patel
Director • Principal • British • Lives in UK • Born in Dec 1995
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
Julian Roger Carey, Andrew Charles Bird, and 9 more are mutual people.
Active
Tilstone Retail Limited
Julian Roger Carey, Andrew Charles Bird, and 9 more are mutual people.
Active
Tilstone Trade Limited
Julian Roger Carey, Andrew Charles Bird, and 9 more are mutual people.
Active
Tilstone Glasgow Limited
Julian Roger Carey, Andrew Charles Bird, and 9 more are mutual people.
Active
Tilstone Tamworth Limited
Julian Roger Carey, Christopher Simon Tolley, and 9 more are mutual people.
Active
Tilstone Oxford Limited
Julian Roger Carey, Christopher Simon Tolley, and 8 more are mutual people.
Active
Tilstone Basingstoke Limited
Julian Roger Carey, Christopher Simon Tolley, and 8 more are mutual people.
Active
Warehouse Reit Plc
Julian Roger Carey, Christopher Simon Tolley, and 8 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
£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
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
Nicholas Anthony Robin Porter Appointed
12 Days Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
12 Days Ago on 10 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
Mr Peter Christopher Krause Appointed
1 Month Ago on 9 Sep 2025
Andrew Charles Bird 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 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
Appointment of Mr Christopher Simon Tolley as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Sarah Rachelle Bellilchi as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Sumedha Goenka as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Aimee Joan Geraldine Pitman as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Neil William Kirton as a director on 9 September 2025
Submitted on 9 Sep 2025
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Repayment History
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