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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 4 months ago.
Status
Active
Active since incorporation
Company No
15784465
Private limited company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 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 2 months remaining)
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Contact Update Details
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
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Aimee Joan Geraldine Pitman
Director • Director • Consultant • British • Lives in UK • Born in May 1966
Sumedha Goenka
Director • Managing Director • Lives in England • Born in Jul 1990
Anand Jay Patel
Director • Principal • British • Lives in UK • Born in Dec 1995
Julian Roger Carey
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
Francis Simon Ross
Director • Chartered Surveyor • Irish • Lives in UK • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Julian Roger Carey, Charles Thibaut Olivier Augustin Brian, and 11 more are mutual people.
Active
Tilstone Retail Limited
Julian Roger Carey, Charles Thibaut Olivier Augustin Brian, and 11 more are mutual people.
Active
Tilstone Trade Limited
Julian Roger Carey, Charles Thibaut Olivier Augustin Brian, and 11 more are mutual people.
Active
Tilstone Glasgow Limited
Julian Roger Carey, Charles Thibaut Olivier Augustin Brian, and 11 more are mutual people.
Active
Tilstone Oxford Limited
Capita Company Secretarial Services Limited, Neil William Kirton, and 10 more are mutual people.
Active
Tilstone Basingstoke Limited
Charles Thibaut Olivier Augustin Brian, Francis Simon Ross, and 10 more are mutual people.
Active
Tilstone Radway Limited
Julian Roger Carey, Charles Thibaut Olivier Augustin Brian, and 10 more are mutual people.
Active
Tilstone Holdings Limited
Neil William Kirton, Julian Roger Carey, and 9 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul ⟶ 31 Mar 2025
Traded for 9 months
Cash in Bank
£334K
Turnover
£2.26M
Employees
Unreported
Total Assets
£43.89M
Total Liabilities
-£39.84M
Net Assets
£4.05M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Mr Francis Simon Ross Appointed
7 Days Ago on 14 Oct 2025
Nicholas Anthony Robin Porter Appointed
11 Days Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
11 Days Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
11 Days Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
11 Days Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
11 Days Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
11 Days Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
11 Days Ago on 10 Oct 2025
Neil William Kirton Resigned
1 Month Ago on 9 Sep 2025
Aimee Joan Geraldine Pitman 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 Mr Anand Jay Patel as a director on 10 October 2025
Submitted on 14 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 Christopher Simon Tolley 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 Thomas Anthony Lewis Olsen 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 Peter Christopher Krause as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Sumedha Goenka as a director on 9 September 2025
Submitted on 9 Sep 2025
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Repayment History
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