TILSTONE RETAIL LIMITED
Management of real estate on a fee or contract basis
TILSTONE RETAIL LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for TILSTONE RETAIL LIMITED (09942150), an active company based in London, United Kingdom. Incorporated 8 Jan 2016. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2023)
Cash in Bank
£106.68k
Net Assets
£2.17M
Total Liabilities
£2.77M
Turnover
£298.85k
Employees
N/A
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mufg Corporate Governance Limited | Corporate-secretary | United Kingdom | Unknown | 29 Mar 2018 | Active |
| Tolley, Christopher Simon | Director | British | United Kingdom | 10 Oct 2025 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (2)
Andrew Charles Bird
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tilstone Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Simon Hope
Ceased 30 Jun 2016
Nicola Bird
Ceased 30 Jun 2016
Margaret Hope
Ceased 30 Jun 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings at the Junction of Crown Street and Currock Road, Carlisle CUMBERLAND | Freehold | - | 14 Dec 2017 |
Unit 2, Crown Street, Carlisle (CA2 5AB) CUMBERLAND | Freehold | - | 27 Jul 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Officers | Change to director Mr Francis Simon Ross on 2 Feb 2026 | |
| 2 Feb 2026 | Officers | Change to director William Logan Cameron Lutton on 2 Feb 2026 | |
| 2 Feb 2026 | Officers | Change to director Mr Julian Roger Carey on 2 Feb 2026 | |
| 2 Feb 2026 | Officers | Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026 | |
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 8 Jan 2026 with no updates |
Change to director Mr Francis Simon Ross on 2 Feb 2026
Change to director William Logan Cameron Lutton on 2 Feb 2026
Change to director Mr Julian Roger Carey on 2 Feb 2026
Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026
Confirmation statement made on 8 Jan 2026 with no updates
Recent Activity
Latest Activity
Change to director Mr Francis Simon Ross on 2 Feb 2026
2 months ago on 3 Feb 2026
Change to director William Logan Cameron Lutton on 2 Feb 2026
2 months ago on 2 Feb 2026
Change to director Mr Julian Roger Carey on 2 Feb 2026
2 months ago on 2 Feb 2026
Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026
2 months ago on 2 Feb 2026
Confirmation statement made on 8 Jan 2026 with no updates
3 months ago on 13 Jan 2026