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Tilstone Glasgow Limited

Tilstone Glasgow Limited is an active company incorporated on 3 October 2016 with the registered office located in London, City of London. Tilstone Glasgow Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10408150
Private limited company
Age
9 years
Incorporated 3 October 2016
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 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)
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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
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Francis Simon Ross
Director • Chartered Surveyor • Irish • Lives in UK • Born in Oct 1987
Julian Roger Carey
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
William Logan Cameron Lutton
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1987
Nicholas Anthony Robin Porter
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Charles Thibaut Olivier Augustin Brian
Director • Principal • French • Lives in UK • Born in Sep 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Retail Limited
Julian Roger Carey, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Trade Limited
Julian Roger Carey, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Oxford Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Basingstoke Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Radway Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Liverpool Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Tamworth Limited
Julian Roger Carey, Sumedha Goenka, 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
£83K
Decreased by £247K (-75%)
Turnover
£2.19M
Increased by £33K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£28.61M
Increased by £672K (+2%)
Total Liabilities
-£12.92M
Decreased by £72K (-1%)
Net Assets
£15.69M
Increased by £744K (+5%)
Debt Ratio (%)
45%
Decreased by 1.34% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Francis Simon Ross Appointed
1 Month Ago on 14 Oct 2025
Nicholas Anthony Robin Porter Appointed
1 Month Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
1 Month Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
1 Month Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
1 Month Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
1 Month Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
1 Month Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 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
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
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 Nicholas Anthony Robin Porter 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 Mr Thomas Anthony Lewis Olsen as a director on 10 October 2025
Submitted on 14 Oct 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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