TILSTONE BASINGSTOKE LIMITED
Other letting and operating of own or leased real estate
TILSTONE BASINGSTOKE LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for TILSTONE BASINGSTOKE LIMITED (10513414), 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. 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
£104.81k
Net Assets
£9.26M
Total Liabilities
£8.38M
Turnover
£819.75k
Employees
N/A
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Charles Bird | Director | British | England | 6 Dec 2016 | Active |
| Mufg Corporate Governance Limited | Corporate-secretary | United Kingdom | Unknown | 29 Mar 2018 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tilstone Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tilstone Warehouse Holdco Limited
Ceased 17 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Rutherford Road, Basingstoke (RG24 8PD) BASINGSTOKE AND DEANE | Leasehold | £6,300,000 | 24 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Officers | Change to director Mr Julian Roger Carey on 2026-02-02 | |
| 2 Feb 2026 | Officers | Change to director William Logan Cameron Lutton on 2026-02-02 | |
| 2 Feb 2026 | Officers | Change to director Mr Francis Simon Ross on 2026-02-02 | |
| 2 Feb 2026 | Officers | Change to director Mr Thomas Anthony Lewis Olsen on 2026-02-02 | |
| 10 Dec 2025 | Accounts | Annual accounts made up to 2026-03-31 |
Change to director Mr Julian Roger Carey on 2026-02-02
Change to director William Logan Cameron Lutton on 2026-02-02
Change to director Mr Francis Simon Ross on 2026-02-02
Change to director Mr Thomas Anthony Lewis Olsen on 2026-02-02
Annual accounts made up to 2026-03-31
Recent Activity
Latest Activity
Change to director Mr Julian Roger Carey on 2026-02-02
2 months ago on 2 Feb 2026
Change to director William Logan Cameron Lutton on 2026-02-02
2 months ago on 2 Feb 2026
Change to director Mr Francis Simon Ross on 2026-02-02
2 months ago on 2 Feb 2026
Change to director Mr Thomas Anthony Lewis Olsen on 2026-02-02
2 months ago on 2 Feb 2026
Annual accounts made up to 2026-03-31
4 months ago on 10 Dec 2025