TRISTMIRE SUB LIMITED

Active Weybridge
0 employees website.com
T

TRISTMIRE SUB LIMITED

Founded 5 Jul 2017 Active Weybridge, United Kingdom 0 employees website.com
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £21M £2M 2024 year on year
Total assets £39M £2M 2024 year on year
Total Liabilities £18M £149K 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

Unit 7, Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom

Full company profile for TRISTMIRE SUB LIMITED (10852229), an active company based in Weybridge, United Kingdom. Incorporated 5 Jul 2017. 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 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£624.58k

Increased by £159.07k (+34%)

Net Assets

£20.68M

Increased by £2.19M (+12%)

Total Liabilities

£18.38M

Decreased by £148.79k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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
Status
Lauren Kay AtkinsDirectorBritishUnited Kingdom505 Jul 2017Active

Shareholders

Shareholders (1)

Tristmire Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lauren Kay Atkins

British

Active
Notified 5 Jul 2017
Residence United Kingdom
DOB June 1976
Nature of Control
  • Significant Influence Or Control

Tristmire Limited

United Kingdom

Active
Notified 5 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TRISTMIRE LIMITED united kingdom
TRISTMIRE SUB LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

18 freehold 2 leasehold 20 total
AddressTenurePrice PaidDate Added
5 Peascod Street, Windsor (SL4 1DT) WINDSOR AND MAIDENHEAD
Freehold-9 May 2024
4 Peascod Street, Windsor (SL4 1DT) WINDSOR AND MAIDENHEAD
Freehold-9 May 2024
26 High Street and 3 Peascod Street, Windsor WINDSOR AND MAIDENHEAD
Freehold-9 May 2024
land lying to the South-east of Peascod Street, Windsor WINDSOR AND MAIDENHEAD
Freehold-9 May 2024
Chariott House, 6-12 Victoria Street, Windsor (SL4 1XY) WINDSOR AND MAIDENHEAD
Freehold£4,304,8727 Jul 2023
5 Peascod Street, Windsor (SL4 1DT)
Freehold
Added 9 May 2024
District WINDSOR AND MAIDENHEAD
4 Peascod Street, Windsor (SL4 1DT)
Freehold
Added 9 May 2024
District WINDSOR AND MAIDENHEAD
26 High Street and 3 Peascod Street, Windsor
Freehold
Added 9 May 2024
District WINDSOR AND MAIDENHEAD
land lying to the South-east of Peascod Street, Windsor
Freehold
Added 9 May 2024
District WINDSOR AND MAIDENHEAD
Chariott House, 6-12 Victoria Street, Windsor (SL4 1XY)
Freehold £4,304,872
Added 7 Jul 2023
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
4 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with no updates
10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

31 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 10 Dec 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 18 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Oct 2024

Confirmation statement made on 4 Jul 2024 with no updates

1 years ago on 25 Jul 2024