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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 5 months ago.
Status
Active
Active since incorporation
Company No
15784465
Private limited company
Age
1 year 5 months
Incorporated 17 June 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Jun31 Mar 2025 (9 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (6 months ago)
Previous address was Link Company Matters Limited 6th Floor, 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Principal • French • Lives in UK • Born in Sep 1992
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Director • Principal • British • Lives in UK • Born in Dec 1995
Director • Senior Vice President • British • Lives in UK • Born in Apr 1989
Director • Managing Director • Indian • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
Mufg Corporate Governance Limited, Julian Roger Carey, and 8 more are mutual people.
Active
Tilstone Retail Limited
Julian Roger Carey, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Trade Limited
Julian Roger Carey, Mufg Corporate Governance Limited, and 8 more are mutual people.
Active
Tilstone Glasgow Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Oxford Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Basingstoke Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Radway Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Tilstone Liverpool Limited
Julian Roger Carey, Sumedha Goenka, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 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%
Latest Activity
Mr Francis Simon Ross Appointed
1 Month Ago on 14 Oct 2025
Nicholas Anthony Robin Porter Appointed
1 Month Ago on 10 Oct 2025
William Logan Cameron Lutton Appointed
1 Month Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
1 Month Ago on 10 Oct 2025
Mr Charles Thibaut Olivier Augustin Brian Appointed
1 Month Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
1 Month Ago on 10 Oct 2025
Mr Julian Roger Carey Appointed
1 Month Ago on 10 Oct 2025
Mr Christopher Simon Tolley Appointed
1 Month Ago on 10 Oct 2025
Neil William Kirton Resigned
2 Months Ago on 9 Sep 2025
Aimee Joan Geraldine Pitman Resigned
2 Months Ago on 9 Sep 2025
Get Credit Report
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Documents
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 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
Repayment History
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