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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1987
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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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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
Repayment History
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