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Tilstone Radway Limited

Tilstone Radway Limited is an active company incorporated on 27 November 2017 with the registered office located in London, City of London. Tilstone Radway Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11083224
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (28 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 2 years 11 months 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 (5 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
16
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1957
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
Director • Chartered Surveyor • Irish • Lives in UK • Born in Oct 1987
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Oxford Limited
Christopher Simon Tolley, Neil William Kirton, and 11 more are mutual people.
Active
Tilstone Basingstoke Limited
Christopher Simon Tolley, Neil William Kirton, and 11 more are mutual people.
Active
Tilstone Industrial Limited
Neil William Kirton, Christopher Simon Tolley, and 10 more are mutual people.
Active
Tilstone Retail Limited
Neil William Kirton, Christopher Simon Tolley, and 10 more are mutual people.
Active
Tilstone Trade Limited
Christopher Simon Tolley, Neil William Kirton, and 10 more are mutual people.
Active
Tilstone Glasgow Limited
Neil William Kirton, Christopher Simon Tolley, and 10 more are mutual people.
Active
Tilstone Liverpool Limited
Capita Company Secretarial Services Limited, Christopher Simon Tolley, and 10 more are mutual people.
Active
Tilstone Tamworth Limited
Christopher Simon Tolley, Neil William Kirton, and 10 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41K
Decreased by £187K (-82%)
Turnover
£271K
Increased by £126K (+87%)
Employees
Unreported
Same as previous period
Total Assets
£63.09M
Decreased by £10.22M (-14%)
Total Liabilities
-£56.94M
Increased by £3.62M (+7%)
Net Assets
£6.15M
Decreased by £13.83M (-69%)
Debt Ratio (%)
90%
Increased by 17.51% (+24%)
Latest Activity
Mr Francis Simon Ross Appointed
16 Days Ago on 14 Oct 2025
William Logan Cameron Lutton Appointed
20 Days Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
20 Days Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
20 Days Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
20 Days Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
20 Days Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
20 Days Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
20 Days Ago on 10 Oct 2025
Confirmation Submitted
28 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 William Logan Cameron Lutton 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
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Julian Roger Carey 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
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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