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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 8 years ago.
Status
Active
Active since 5 years ago
Company No
11083224
Private limited company
Age
8 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 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 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (7 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
11
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1987
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Director • Principal • French • Lives in UK • Born in Sep 1992
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Director • Principal • British • Lives in UK • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Sumedha Goenka, Peter Christopher Krause, and 8 more are mutual people.
Active
Tilstone Retail Limited
Mufg Corporate Governance Limited, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Trade Limited
Mufg Corporate Governance Limited, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Glasgow Limited
Sumedha Goenka, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Oxford Limited
Sumedha Goenka, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Basingstoke Limited
Sumedha Goenka, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Liverpool Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Tamworth Limited
Julian Roger Carey, Sumedha Goenka, and 8 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
Accounting Period Shortened
1 Month Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 28 Nov 2025
Mr Francis Simon Ross Appointed
3 Months Ago on 14 Oct 2025
William Logan Cameron Lutton Appointed
3 Months Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
3 Months Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
3 Months Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
3 Months Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
3 Months Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
3 Months Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
3 Months Ago on 10 Oct 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 10 Dec 2025
Registration of charge 110832240001, created on 28 November 2025
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Appointment of Mr Francis Simon Ross as a director on 14 October 2025
Submitted on 15 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
Repayment History
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