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Tilstone Retail Warehouse Limited

Tilstone Retail Warehouse Limited is a dormant company incorporated on 7 October 2016 with the registered office located in London, City of London. Tilstone Retail Warehouse Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10416523
Private limited company
Age
9 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
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
10
Shareholders
1
Controllers (PSC)
1
Nicholas Anthony Robin Porter
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Andrew Charles Bird
Director • British • Lives in UK • Born in Apr 1962
Anand Jay Patel
Director • Principal • British • Lives in UK • Born in Dec 1995
Thomas Anthony Lewis Olsen
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Aimee Joan Geraldine Pitman
Director • Consultant • British • Lives in UK • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Christopher Simon Tolley, Andrew Charles Bird, and 7 more are mutual people.
Active
Tilstone Retail Limited
Christopher Simon Tolley, Andrew Charles Bird, and 7 more are mutual people.
Active
Tilstone Trade Limited
Christopher Simon Tolley, Andrew Charles Bird, and 7 more are mutual people.
Active
Tilstone Holdings Limited
Christopher Simon Tolley, Andrew Charles Bird, and 7 more are mutual people.
Active
Tilstone Warehouse Holdco Limited
Christopher Simon Tolley, Thomas Anthony Lewis Olsen, and 7 more are mutual people.
Active
Tilstone Glasgow Limited
Christopher Simon Tolley, Thomas Anthony Lewis Olsen, and 7 more are mutual people.
Active
Tilstone Industrial Warehouse Limited
Christopher Simon Tolley, Thomas Anthony Lewis Olsen, and 7 more are mutual people.
Active
Tilstone Tamworth Limited
Christopher Simon Tolley, Thomas Anthony Lewis Olsen, and 7 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
£566
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £4.67K (-0%)
Total Liabilities
£0
Decreased by £4.67K (-100%)
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.46% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Anthony Lewis Olsen 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 Christopher Simon Tolley Appointed
12 Days Ago on 10 Oct 2025
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Aimee Joan Geraldine Pitman Resigned
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
Mr Peter Christopher Krause Appointed
1 Month Ago on 9 Sep 2025
Sumedha Goenka Appointed
1 Month Ago on 9 Sep 2025
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Documents
Appointment of Mr Christopher Simon Tolley as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Nicholas Anthony Robin Porter 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 Thomas Anthony Lewis Olsen as a director on 10 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Sumedha Goenka as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Peter Christopher Krause 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
Termination of appointment of Andrew Charles Bird 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
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Repayment History
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