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Tristone PCM Holdings Limited

Tristone PCM Holdings Limited is an active company incorporated on 27 February 2021 with the registered office located in Sale, Greater Manchester. Tristone PCM Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13231676
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jul 1976
Director • Irish • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Care Management Limited
Ms Hayley Jayne Williams, Mr Daryl James Holkham, and 1 more are mutual people.
Active
Sportfit Support Services Limited
Ashley James Vickers, Phillip Neil Ledgard, and 1 more are mutual people.
Active
Tristone SSS Holdings Limited
Phillip Neil Ledgard and Mr John Charles McCooey are mutual people.
Active
Tristone PW Holdings Limited
Phillip Neil Ledgard and Mr John Charles McCooey are mutual people.
Active
Procare Wales Limited
Mr John Charles McCooey is a mutual person.
Active
Bangor Centre For Developmental Disabilities Limited
Mr John Charles McCooey is a mutual person.
Active
Warwick Independent Schools Foundation
Phillip Neil Ledgard is a mutual person.
Active
Beyond Limits (Plymouth) Ltd
Mr Daryl James Holkham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5
Decreased by £9 (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £1.21K (0%)
Total Liabilities
-£1.28M
Increased by £4.1K (0%)
Net Assets
£37.62K
Decreased by £2.89K (-7%)
Debt Ratio (%)
97%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Yannis Alexandros Loucopoulos Resigned
2 Years 3 Months Ago on 22 May 2023
Mr John Charles Mccooey Appointed
2 Years 3 Months Ago on 22 May 2023
Robert James Finney Resigned
2 Years 3 Months Ago on 22 May 2023
Mr Daryl James Holkham Appointed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Nov 2023
Termination of appointment of Robert James Finney as a director on 22 May 2023
Submitted on 31 May 2023
Appointment of Mr John Charles Mccooey as a director on 22 May 2023
Submitted on 31 May 2023
Termination of appointment of Yannis Alexandros Loucopoulos as a director on 22 May 2023
Submitted on 31 May 2023
Appointment of Mr Daryl James Holkham as a director on 28 April 2023
Submitted on 10 May 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 8 Mar 2023
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
Submitted on 15 Feb 2023
Repayment History
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