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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 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 10 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 3 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (3 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
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1957
Director • Investment Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1962
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
Director • Consultant • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Chesterfield Limited
Neil William Kirton, Mufg Corporate Governance Limited, and 2 more are mutual people.
Active
Tilstone Oxford Limited
Neil William Kirton, Mufg Corporate Governance Limited, and 2 more are mutual people.
Active
Tilstone Basingstoke Limited
Neil William Kirton, Aimee Joan Geraldine Pitman, and 2 more are mutual people.
Active
Tilstone Industrial Limited
Aimee Joan Geraldine Pitman, Mufg Corporate Governance Limited, and 1 more are mutual people.
Active
Tilstone Retail Limited
Aimee Joan Geraldine Pitman, Mufg Corporate Governance Limited, and 1 more are mutual people.
Active
Tilstone Trade Limited
Neil William Kirton, Aimee Joan Geraldine Pitman, and 1 more are mutual people.
Active
Tilstone Holdings Limited
Neil William Kirton, Aimee Joan Geraldine Pitman, and 1 more are mutual people.
Active
Tilstone Warehouse Holdco Limited
Neil William Kirton, Aimee Joan Geraldine Pitman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£228K
Decreased by £491K (-68%)
Turnover
£145K
Increased by £145K (%)
Employees
Unreported
Same as previous period
Total Assets
£73.31M
Increased by £4.74M (+7%)
Total Liabilities
-£53.32M
Increased by £8.53M (+19%)
Net Assets
£19.98M
Decreased by £3.79M (-16%)
Debt Ratio (%)
73%
Increased by 7.41% (+11%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Tilstone Holdings Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Link Company Matters Limited Details Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Tilstone Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Change of details for Tilstone Holdings Limited as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 30 May 2025
Submitted on 30 May 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 3 Oct 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Change of details for Tilstone Holdings Limited as a person with significant control on 30 November 2022
Submitted on 18 Jan 2023
Repayment History
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