TRISTMIRE LIMITED

Active Weybridge
0 employees website.com
T

TRISTMIRE LIMITED

Founded 7 Feb 1995 Active Weybridge, United Kingdom 0 employees website.com
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Jan 2026 Next due 9 Feb 2027 8 months remaining
Net assets £9M £137K 2024 year on year
Total assets £27M £94K 2024 year on year
Total Liabilities £18M £43K 2024 year on year
Charges 18
18 outstanding

Contact & Details

Contact

Registered Address

Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Full company profile for TRISTMIRE LIMITED (03019140), an active company based in Weybridge, United Kingdom. Incorporated 7 Feb 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£265.06k

Decreased by £25.16k (-9%)

Net Assets

£8.80M

Increased by £136.61k (+2%)

Total Liabilities

£17.84M

Decreased by £42.56k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Malcolm Paul AtkinsDirectorBritishEngland7313 Mar 1998Active

Shareholders

Shareholders (1)

Trustees Of Blaketon Trust
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ms Lauren Kay Atkins

British

Active
Notified 7 Feb 2017
Residence United Kingdom
DOB June 1976
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

Lauren Kay Atkins

British

Active
Notified 7 Feb 2017
Residence United Kingdom
DOB June 1976
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Blaketon Trust

Unknown

Active
Notified 1 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Malcom Paul Atkins

British

Active
Notified 7 Feb 2017
Residence England
DOB September 1952
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Group Structure

Group Structure

TRISTMIRE LIMITED Current Company

Charges

Charges

18 outstanding

Properties

Properties

21 freehold 6 leasehold 27 total
AddressTenurePrice PaidDate Added
Flat A, Rock House, 50 George Street, Ryde (PO33 2EN) ISLE OF WIGHT
Leasehold-14 Sept 2022
46 Shakespeare Avenue, Portswood SOUTHAMPTON
Freehold-5 Mar 2021
102 Victoria Road North, Southsea PORTSMOUTH
Freehold-5 Mar 2021
10 Silver Street, Southsea and Store PORTSMOUTH
Leasehold-5 Mar 2021
Lower Flat, 26 Highland Road, Southsea (PO4 9AH) PORTSMOUTH
Leasehold-5 Mar 2021
Flat A, Rock House, 50 George Street, Ryde (PO33 2EN)
Leasehold
Added 14 Sept 2022
District ISLE OF WIGHT
46 Shakespeare Avenue, Portswood
Freehold
Added 5 Mar 2021
District SOUTHAMPTON
102 Victoria Road North, Southsea
Freehold
Added 5 Mar 2021
District PORTSMOUTH
10 Silver Street, Southsea and Store
Leasehold
Added 5 Mar 2021
District PORTSMOUTH
Lower Flat, 26 Highland Road, Southsea (PO4 9AH)
Leasehold
Added 5 Mar 2021
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Feb 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Mar 2024Confirmation StatementConfirmation statement made on 7 Feb 2024 with no updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Feb 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Mar 2024 Confirmation Statement

Confirmation statement made on 7 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 7 Feb 2025 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 7 Feb 2024 with no updates

2 years ago on 4 Mar 2024