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Tilstone Liverpool Limited
Tilstone Liverpool Limited is an active company incorporated on 13 March 2020 with the registered office located in London, City of London. Tilstone Liverpool Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12517480
Private limited company
Age
5 years
Incorporated
13 March 2020
Size
Unreported
Confirmation
Submitted
Dated
12 March 2025
(7 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Tilstone Liverpool Limited
Contact
Update Details
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on
30 May 2025
(4 months ago)
Previous address was
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Companies in EC3M 7DQ
Telephone
Unreported
Email
Unreported
Website
Warehousereit.co.uk
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Andrew Charles Bird
Director • British • Lives in England • Born in Apr 1962
Peter Christopher Krause
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Julian Roger Carey
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
William Logan Cameron Lutton
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1987
Neil William Kirton
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Oxford Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 10 more are mutual people.
Active
Tilstone Basingstoke Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 10 more are mutual people.
Active
Tilstone Radway Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 10 more are mutual people.
Active
Tilstone Industrial Limited
Thomas Anthony Lewis Olsen, Neil William Kirton, and 9 more are mutual people.
Active
Tilstone Retail Limited
Thomas Anthony Lewis Olsen, Neil William Kirton, and 9 more are mutual people.
Active
Tilstone Trade Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 9 more are mutual people.
Active
Tilstone Glasgow Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 9 more are mutual people.
Active
Tilstone Tamworth Limited
Thomas Anthony Lewis Olsen, William Logan Cameron Lutton, and 9 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£383K
Increased by £190K (+98%)
Turnover
£4.19M
Increased by £2.13M (+103%)
Employees
Unreported
Same as previous period
Total Assets
£43.36M
Decreased by £307K (-1%)
Total Liabilities
-£31.36M
Decreased by £2.73M (-8%)
Net Assets
£12.01M
Increased by £2.42M (+25%)
Debt Ratio (%)
72%
Decreased by 5.74% (-7%)
See 10 Year Full Financials
Latest Activity
Mr Francis Simon Ross Appointed
8 Days Ago on 14 Oct 2025
Mr Julian Roger Carey Appointed
12 Days Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
12 Days Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
12 Days Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
12 Days Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
12 Days Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
12 Days Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
12 Days Ago on 10 Oct 2025
Neil William Kirton Resigned
1 Month Ago on 9 Sep 2025
Andrew Charles Bird Resigned
1 Month Ago on 9 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
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 Christopher Simon Tolley 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 Peter Christopher Krause as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Aimee Joan Geraldine Pitman as a director on 9 September 2025
Submitted on 9 Sep 2025
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Repayment History
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