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Tilstone Tamworth Limited

Tilstone Tamworth Limited is an active company incorporated on 17 June 2024 with the registered office located in London, City of London. Tilstone Tamworth Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15784465
Private limited company
Age
1 year 2 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Jun ⟶ 31 Mar 2025 (9 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Tilstone Tamworth Limited
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was Link Company Matters Limited 6th Floor, 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Aimee Joan Geraldine Pitman
Director • Director • Consultant • British • Lives in UK • Born in May 1966
Neil William Kirton
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
Andrew Charles Bird
Director • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Andrew Charles Bird, Neil William Kirton, and 2 more are mutual people.
Active
Tilstone Retail Limited
Andrew Charles Bird, Neil William Kirton, and 2 more are mutual people.
Active
Tilstone Trade Limited
Mufg Corporate Governance Limited, Andrew Charles Bird, and 2 more are mutual people.
Active
Tilstone Holdings Limited
Mufg Corporate Governance Limited, Andrew Charles Bird, and 2 more are mutual people.
Active
Tilstone Warehouse Holdco Limited
Mufg Corporate Governance Limited, Andrew Charles Bird, and 2 more are mutual people.
Active
Tilstone Glasgow Limited
Andrew Charles Bird, Neil William Kirton, and 2 more are mutual people.
Active
Tilstone Retail Warehouse Limited
Andrew Charles Bird, Neil William Kirton, and 2 more are mutual people.
Active
Tilstone Industrial Warehouse Limited
Andrew Charles Bird, Neil William Kirton, and 2 more are mutual people.
Active
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Financials
Tilstone Tamworth Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Sep 2025
Tilstone Holdings Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
New Charge Registered
10 Months Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 17 Jun 2024
Incorporated
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Change of details for Tilstone Holdings Limited as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from Link Company Matters Limited 6th Floor, 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Registration of charge 157844650001, created on 18 October 2024
Submitted on 18 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 17 Jun 2024
Incorporation
Submitted on 17 Jun 2024
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Repayment History
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