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Tristone Group Ltd

Tristone Group Ltd is an active company incorporated on 14 March 2017 with the registered office located in Sale, Greater Manchester. Tristone Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10668549
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
United Kingdom
Same address for the past 6 years
Telephone
02073555800
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Chief Finance Officer • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Feb 1981
Mrs Elizabeth Mary O'Shea
PSC • Irish • Lives in England • Born in Aug 1980
Mr Yannis Alexandros Loucopoulos
PSC • English • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Serenity Care Homes Ltd
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
Tristone Healthcare Limited
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
South West Intervention Services Limited
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
Roundhouse Care Holdings Limited
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
South West Intervention Services Holdings Limited
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
Dimensions Care Limited
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
Tristone PW Holdings Limited
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
Procare Wales Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £104K (-8%)
Turnover
£26.52M
Increased by £7.47M (+39%)
Employees
562
Increased by 80 (+17%)
Total Assets
£23.16M
Increased by £3M (+15%)
Total Liabilities
-£26.66M
Increased by £3.43M (+15%)
Net Assets
-£3.49M
Decreased by £426K (+14%)
Debt Ratio (%)
115%
Decreased by 0.13% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Mr Yannis Alexandros Loucopoulos (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Mr Yannis Alexandros Loucopoulos (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 5 Feb 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 24 Mar 2023
Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 19 December 2022
Submitted on 16 Feb 2023
Repayment History
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