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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 7 months ago.
Status
Active
Active since incorporation
Company No
15784465
Private limited company
Age
1 year 7 months
Incorporated 17 June 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jun ⟶ 31 Mar 2025 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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 (8 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
11
Shareholders
1
Controllers (PSC)
1
Francis Simon Ross
Director • Chartered Surveyor • Irish • Lives in UK • Born in Oct 1987
Julian Roger Carey
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
William Logan Cameron Lutton
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1987
Nicholas Anthony Robin Porter
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Charles Thibaut Olivier Augustin Brian
Director • Principal • French • Lives in UK • Born in Sep 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Peter Christopher Krause, William Logan Cameron Lutton, and 8 more are mutual people.
Active
Tilstone Retail Limited
Peter Christopher Krause, William Logan Cameron Lutton, and 8 more are mutual people.
Active
Tilstone Trade Limited
Peter Christopher Krause, William Logan Cameron Lutton, and 8 more are mutual people.
Active
Tilstone Glasgow Limited
Capita Company Secretarial Services Limited, Peter Christopher Krause, and 8 more are mutual people.
Active
Tilstone Oxford Limited
Sumedha Goenka, Capita Company Secretarial Services Limited, and 8 more are mutual people.
Active
Tilstone Basingstoke Limited
Sumedha Goenka, Capita Company Secretarial Services Limited, and 8 more are mutual people.
Active
Tilstone Radway Limited
Sumedha Goenka, Peter Christopher Krause, and 8 more are mutual people.
Active
Tilstone Liverpool Limited
Sumedha Goenka, Peter Christopher Krause, and 8 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
Accounting Period Shortened
1 Month Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 28 Nov 2025
Mr Francis Simon Ross Appointed
3 Months Ago on 14 Oct 2025
Nicholas Anthony Robin Porter Appointed
3 Months Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
3 Months Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
3 Months Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
3 Months Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
3 Months Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
3 Months Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
3 Months Ago on 10 Oct 2025
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Get Credit Report
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 10 Dec 2025
Registration of charge 157844650002, created on 28 November 2025
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Appointment of Mr Francis Simon Ross as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Nicholas Anthony Robin Porter 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 Mr Anand Jay Patel as a director on 10 October 2025
Submitted on 14 Oct 2025
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Repayment History
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