TILSTONE WAREHOUSE HOLDCO LIMITED

Active London

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
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TILSTONE WAREHOUSE HOLDCO LIMITED

Activities of real estate investment trusts

Founded 3 Oct 2016 Active London, United Kingdom 0 employees website.com
Activities of real estate investment trusts

Previous Company Names

GREENSTONE HOLDCO LIMITED 3 Oct 2016 — 22 Dec 2016
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £4M £0 2022 year on year
Total assets £71M £0 2022 year on year
Total Liabilities £67M £0 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

19th Floor 51 Lime Street London EC3M 7DQ United Kingdom

Full company profile for TILSTONE WAREHOUSE HOLDCO LIMITED (10407988), an active company based in London, United Kingdom. Incorporated 3 Oct 2016. Activities of real estate investment trusts. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£65.00

Decreased by £180.00 (-73%)

Net Assets

£4.23M

Total Liabilities

£66.88M

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
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
Mufg Corporate Governance LimitedCorporate-secretaryUnited KingdomUnknown29 Mar 2018Active

Shareholders

Shareholders (1)

Warehouse Reit Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Charles Bird

British

Active
Notified 3 Oct 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Warehouse Reit Plc

United Kingdom

Active
Notified 20 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WAREHOUSE REIT LIMITED united kingdom
TILSTONE WAREHOUSE HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Nicholas Anthony Robin Porter as director on 30 Apr 2026
13 May 2026OfficersTermination of Peter Christopher Krause as director on 30 Apr 2026
13 May 2026OfficersTermination of Sumedha Goenka as director on 30 Apr 2026
13 May 2026OfficersTermination of Christopher Simon Tolley as director on 30 Apr 2026
13 May 2026OfficersTermination of Anand Jay Patel as director on 30 Apr 2026
13 May 2026 Officers

Termination of Nicholas Anthony Robin Porter as director on 30 Apr 2026

13 May 2026 Officers

Termination of Peter Christopher Krause as director on 30 Apr 2026

13 May 2026 Officers

Termination of Sumedha Goenka as director on 30 Apr 2026

13 May 2026 Officers

Termination of Christopher Simon Tolley as director on 30 Apr 2026

13 May 2026 Officers

Termination of Anand Jay Patel as director on 30 Apr 2026

Recent Activity

Latest Activity

Termination of Nicholas Anthony Robin Porter as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Peter Christopher Krause as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Sumedha Goenka as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Christopher Simon Tolley as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Anand Jay Patel as director on 30 Apr 2026

2 weeks ago on 13 May 2026