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Tristone PW Holdings Limited

Tristone PW Holdings Limited is an active company incorporated on 16 October 2020 with the registered office located in Sale, Greater Manchester. Tristone PW Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12957589
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Brooklands Place
Brooklands Road
Sale, Cheshire
M33 3SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1971
Director • Irish • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Feb 1981
THL Investments Limited
PSC
Shareholders, PSCs & Group Structure
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South West Intervention Services Holdings Limited
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Tristone SSS Holdings Limited
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Procare Wales Limited
Yannis Alexandros Loucopoulos and John Charles McCooey are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Decreased by £84 (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.3M
Increased by £149.92K (+2%)
Total Liabilities
-£9.3M
Increased by £152.14K (+2%)
Net Assets
£4.64K
Decreased by £2.23K (-32%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Medium Accounts Submitted
16 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Helen Louise Shepherd Resigned
3 Months Ago on 22 Sep 2025
Helen Louise Shepherd (PSC) Resigned
3 Months Ago on 22 Sep 2025
Helen Louise Shepherd Details Changed
7 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Oct 2023
Mr John Charles Mccooey Appointed
2 Years 7 Months Ago on 22 May 2023
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 2 Dec 2025
Termination of appointment of Helen Louise Shepherd as a director on 22 September 2025
Submitted on 9 Oct 2025
Cessation of Helen Louise Shepherd as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Director's details changed for Helen Louise Shepherd on 16 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 15 Oct 2023
Appointment of Mr John Charles Mccooey as a director on 22 May 2023
Submitted on 31 May 2023
Repayment History
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