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Tilstone Basingstoke Limited

Tilstone Basingstoke Limited is an active company incorporated on 6 December 2016 with the registered office located in London, City of London. Tilstone Basingstoke Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10513414
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 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)
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
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Director • Chartered Surveyor • Irish • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Oxford Limited
Sumedha Goenka, Anand Jay Patel, and 11 more are mutual people.
Active
Tilstone Radway Limited
Sumedha Goenka, Anand Jay Patel, and 11 more are mutual people.
Active
Tilstone Industrial Limited
Peter Christopher Krause, Sumedha Goenka, and 10 more are mutual people.
Active
Tilstone Retail Limited
Peter Christopher Krause, Sumedha Goenka, and 10 more are mutual people.
Active
Tilstone Trade Limited
Capita Company Secretarial Services Limited, Sumedha Goenka, and 10 more are mutual people.
Active
Tilstone Glasgow Limited
Sumedha Goenka, Anand Jay Patel, and 10 more are mutual people.
Active
Tilstone Liverpool Limited
Sumedha Goenka, Anand Jay Patel, and 10 more are mutual people.
Active
Tilstone Tamworth Limited
Sumedha Goenka, Anand Jay Patel, and 10 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
£113K
Increased by £8K (+8%)
Turnover
£1.01M
Increased by £194K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£16.84M
Decreased by £788K (-4%)
Total Liabilities
-£6.15M
Decreased by £2.22M (-27%)
Net Assets
£10.69M
Increased by £1.43M (+15%)
Debt Ratio (%)
37%
Decreased by 10.96% (-23%)
Latest Activity
Mr Francis Simon Ross Appointed
8 Days Ago on 14 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
12 Days Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
12 Days Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
12 Days Ago on 10 Oct 2025
William Logan Cameron Lutton 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
Mr Anand Jay Patel Appointed
12 Days Ago on 10 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Sumedha Goenka Appointed
1 Month Ago on 9 Sep 2025
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Documents
Appointment of Mr Francis Simon Ross as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Julian Roger Carey 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
Appointment of Mr Anand Jay Patel as a director on 10 October 2025
Submitted on 14 Oct 2025
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 William Logan Cameron Lutton 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
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Mr Peter Christopher Krause as a director on 9 September 2025
Submitted on 9 Sep 2025
Repayment History
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