ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (18 hours ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Brooklands Place
Brooklands Road
Sale, Cheshire
M33 3SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in Wales • Born in Sep 1975
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1976
Director • Irish • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sportfit Support Services Limited
Mr John Charles McCooey, Robert James Finney, and 1 more are mutual people.
Active
Tristone Healthcare Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
South West Intervention Services Limited
Yannis Alexandros Loucopoulos, Robert James Finney, and 1 more are mutual people.
Active
Roundhouse Care Holdings Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
South West Intervention Services Holdings Limited
Yannis Alexandros Loucopoulos, Robert James Finney, and 1 more are mutual people.
Active
Tristone SSS Holdings Limited
Mr John Charles McCooey, Robert James Finney, and 1 more are mutual people.
Active
Dimensions Care Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
Procare Wales Limited
Mr John Charles McCooey and Yannis Alexandros Loucopoulos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184
Decreased by £797 (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.15M
Increased by £1.45M (+19%)
Total Liabilities
-£9.15M
Increased by £1.44M (+19%)
Net Assets
£6.87K
Increased by £4.29K (+166%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Helen Louise Shepherd Resigned
1 Month Ago on 22 Sep 2025
Helen Louise Shepherd (PSC) Resigned
1 Month Ago on 22 Sep 2025
Helen Louise Shepherd Details Changed
5 Months Ago on 16 May 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Mr John Charles Mccooey Appointed
2 Years 5 Months Ago on 22 May 2023
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Get Credit Report
Discover Tristone PW Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Helen Louise Shepherd as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Helen Louise Shepherd as a director 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
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
Submitted on 15 Feb 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 4 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year