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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 (1 month 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 1 month 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 • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1995
Director • American • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Oxford Limited
Francis Simon Ross, Aimee Joan Geraldine Pitman, and 11 more are mutual people.
Active
Tilstone Basingstoke Limited
Francis Simon Ross, Link Company Matters Limited, and 11 more are mutual people.
Active
Tilstone Industrial Limited
Francis Simon Ross, Link Company Matters Limited, and 10 more are mutual people.
Active
Tilstone Retail Limited
Francis Simon Ross, Link Company Matters Limited, and 10 more are mutual people.
Active
Tilstone Trade Limited
Aimee Joan Geraldine Pitman, Francis Simon Ross, and 10 more are mutual people.
Active
Tilstone Glasgow Limited
Link Company Matters Limited, Peter Christopher Krause, and 10 more are mutual people.
Active
Tilstone Liverpool Limited
Andrew Charles Bird, Peter Christopher Krause, and 10 more are mutual people.
Active
Tilstone Tamworth Limited
Aimee Joan Geraldine Pitman, Peter Christopher Krause, 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
1 Month Ago on 14 Oct 2025
William Logan Cameron Lutton Appointed
1 Month Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
1 Month Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
1 Month Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
1 Month Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
1 Month Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
1 Month Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Sumedha Goenka Appointed
2 Months 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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