TRISTONE GROUP LTD
Activities of venture and development capital companies
TRISTONE GROUP LTD
Activities of venture and development capital companies
Previous Company Names
Contact & Details
Contact
Registered Address
5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom
Full company profile for TRISTONE GROUP LTD (10668549), an active healthcare and wellbeing company based in Sale, United Kingdom. Incorporated 14 Mar 2017. Activities of venture and development capital companies. 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 (2021–2024)
Cash in Bank
£710.86k
Net Assets
-£3.65M
Total Liabilities
£27.74M
Turnover
£31.34M
Employees
638
Debt Ratio
115%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Dec 2022 | Seed |
| Investor 2 | Jun 2025 | Series A |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ledgard, Phillip Neil | Director | British | England | 17 Dec 2018 | Active |
| Loucopoulos, Yannis Alexandros | Director | British | England | 14 Mar 2017 | Active |
| Phillip Neil Ledgard | Secretary | Unknown | Unknown | 17 Dec 2018 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Elizabeth Mary O'shea
Irish
- Significant Influence Or Control
Yannis Alexandros Loucopoulos
English
- Significant Influence Or Control
Mr Yannis Alexandros Loucopoulos
English
- Significant Influence Or Control
Tristone Investment Group
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Jonathan Esplen Paton
Ceased 10 Jul 2019
Mrs Elizabeth Mary O'shea
Ceased 15 Dec 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Confirmation Statement | Confirmation statement made on 13 Mar 2026 with no updates | |
| 24 Mar 2026 | Persons With Significant Control | Tristone Investment Group notified as a person with significant control | |
| 24 Mar 2026 | Persons With Significant Control | Cessation of Elizabeth Mary O'shea as a person with significant control on 15 Dec 2021 | |
| 24 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 20 Mar 2025 | Confirmation Statement | Confirmation statement made on 13 Mar 2025 with updates |
Confirmation statement made on 13 Mar 2026 with no updates
Tristone Investment Group notified as a person with significant control
Cessation of Elizabeth Mary O'shea as a person with significant control on 15 Dec 2021
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 13 Mar 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 13 Mar 2026 with no updates
2 months ago on 24 Mar 2026
Tristone Investment Group notified as a person with significant control
2 months ago on 24 Mar 2026
Cessation of Elizabeth Mary O'shea as a person with significant control on 15 Dec 2021
2 months ago on 24 Mar 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 24 Dec 2025
Confirmation statement made on 13 Mar 2025 with updates
1 years ago on 20 Mar 2025