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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
(8 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(3 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 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
(6 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
11
Shareholders
1
Controllers (PSC)
1
Christopher Simon Tolley
Director • Senior Vice President • British • Lives in UK • Born in Apr 1989
Sumedha Goenka
Director • Managing Director • Indian • Lives in England • Born in Jul 1990
Thomas Anthony Lewis Olsen
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Francis Simon Ross
Director • Chartered Surveyor • Irish • Lives in UK • Born in Oct 1987
Julian Roger Carey
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
See Key People
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
Sumedha Goenka, Peter Christopher Krause, 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 Radway Limited
Sumedha Goenka, Peter Christopher Krause, and 8 more are mutual people.
Active
Tilstone Tamworth Limited
Julian Roger Carey, Sumedha Goenka, and 8 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
1 Month Ago on 14 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 Christopher Simon Tolley 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
William Logan Cameron Lutton Appointed
1 Month Ago on 10 Oct 2025
Neil William Kirton Resigned
2 Months Ago on 9 Sep 2025
Andrew Charles Bird Resigned
2 Months Ago on 9 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
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 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
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Repayment History
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See All Charges & CCJs