TILSTONE OXFORD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

TILSTONE OXFORD LIMITED

Other letting and operating of own or leased real estate

Founded 6 Dec 2016 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GREENSTONE OXFORD LIMITED 6 Dec 2016 — 17 Nov 2020
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £25M £9M 2023 year on year
Total assets £58M £2M 2023 year on year
Total Liabilities £34M £7M 2023 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for TILSTONE OXFORD LIMITED (10513380), an active company based in London, United Kingdom. Incorporated 6 Dec 2016. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

£606.75k

Increased by £142.01k (+31%)

Net Assets

£24.55M

Increased by £8.99M (+58%)

Total Liabilities

£33.87M

Decreased by £7.33M (-18%)

Turnover

£3.99M

Increased by £119.24k (+3%)

Employees

N/A

Debt Ratio

58%

Decreased by 15 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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
Andrew Charles BirdDirectorBritishEngland6414 Nov 2020Active

Shareholders

Shareholders (1)

Tilstone Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WAREHOUSE REIT LIMITED united kingdom
TILSTONE OXFORD LIMITED Current Company

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

1 freehold 6 leasehold 7 total
AddressTenurePrice PaidDate Added
Taylormade Court, Jays Close, Basingstoke (RG22 4BS) BASINGSTOKE AND DEANE
Leasehold-22 Nov 2023
Trade Team Distribution Depot, Festival Drive, Ebbw Vale (NP23 8XF) BLAENAU GWENT
Freehold£1,800,0005 Feb 2018
World Cargo Centre, Airport Cargo, Birmingham Airport, Birmingham (B26 3QN) SOLIHULL
Leasehold£17,230,00017 Jan 2018
Land and Buildings on the North-West side of Coventry Road, Solihull SOLIHULL
Leasehold£17,230,00017 Jan 2018
Land lying to the west of Worthy Road, Bristol CITY OF BRISTOL
Leasehold-17 Nov 2017
Taylormade Court, Jays Close, Basingstoke (RG22 4BS)
Leasehold
Added 22 Nov 2023
District BASINGSTOKE AND DEANE
Trade Team Distribution Depot, Festival Drive, Ebbw Vale (NP23 8XF)
Freehold £1,800,000
Added 5 Feb 2018
District BLAENAU GWENT
World Cargo Centre, Airport Cargo, Birmingham Airport, Birmingham (B26 3QN)
Leasehold £17,230,000
Added 17 Jan 2018
District SOLIHULL
Land and Buildings on the North-West side of Coventry Road, Solihull
Leasehold £17,230,000
Added 17 Jan 2018
District SOLIHULL
Land lying to the west of Worthy Road, Bristol
Leasehold
Added 17 Nov 2017
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersChange to director William Logan Cameron Lutton on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Francis Simon Ross on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Julian Roger Carey on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2026
3 Feb 2026 Officers

Change to director William Logan Cameron Lutton on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Francis Simon Ross 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

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2026

Recent Activity

Latest Activity

Change to director William Logan Cameron Lutton on 2 Feb 2026

3 months ago on 3 Feb 2026

Change to director Mr Francis Simon Ross on 2 Feb 2026

3 months ago on 2 Feb 2026

Change to director Mr Julian Roger Carey on 2 Feb 2026

3 months ago on 2 Feb 2026

Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2026

5 months ago on 10 Dec 2025