TILSTONE RADWAY LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
T

TILSTONE RADWAY LIMITED

Dormant Company

Founded 27 Nov 2017 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

QUANTUM NORTH LIMITED 27 Nov 2017 — 26 May 2020
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £20M £4M 2023 year on year
Total assets £73M £5M 2023 year on year
Total Liabilities £53M £9M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TILSTONE RADWAY LIMITED (11083224), an active company based in London, United Kingdom. Incorporated 27 Nov 2017. Dormant Company. 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 (2018–2023)

Cash in Bank

£228.15k

Decreased by £490.51k (-68%)

Net Assets

£19.98M

Decreased by £3.79M (-16%)

Total Liabilities

£53.32M

Increased by £8.53M (+19%)

Turnover

£145.45k

Employees

N/A

Debt Ratio

73%

Increased by 8 (+12%)

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

3 active
Status
Andrew Charles BirdDirectorBritishEngland6427 Nov 2017Active
Mufg Corporate Governance LimitedCorporate-secretaryUnited KingdomUnknown27 Nov 2017Active
Peter Donald GreensladeDirectorBritishEngland6827 Nov 2017Active

Shareholders

Shareholders (1)

Tilstone Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Mar 2022
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 RADWAY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
Land on the south side of Business & Technology Centre, Radway Green, Crewe (CW2 5PR) CHESHIRE EAST
Freehold-23 Sept 2024
land and buildings at Radway Green Venture Park, Alsager CHESHIRE EAST
Freehold-5 Apr 2023
Land at the south side of No 1 Road South, Venture Park, Alsager CHESHIRE EAST
Freehold-5 Apr 2023
Rose Trees Farmhouse, Barthomley, Crewe (CW2 5PQ) CHESHIRE EAST
Freehold£605,00022 Aug 2022
Oak Tree Barn, Barthomley, Crewe (CW2 5PQ) CHESHIRE EAST
Freehold£1,395,00022 Aug 2022
Land on the south side of Business & Technology Centre, Radway Green, Crewe (CW2 5PR)
Freehold
Added 23 Sept 2024
District CHESHIRE EAST
land and buildings at Radway Green Venture Park, Alsager
Freehold
Added 5 Apr 2023
District CHESHIRE EAST
Land at the south side of No 1 Road South, Venture Park, Alsager
Freehold
Added 5 Apr 2023
District CHESHIRE EAST
Rose Trees Farmhouse, Barthomley, Crewe (CW2 5PQ)
Freehold £605,000
Added 22 Aug 2022
District CHESHIRE EAST
Oak Tree Barn, Barthomley, Crewe (CW2 5PQ)
Freehold £1,395,000
Added 22 Aug 2022
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersChange to director Mr Thomas Anthony Lewis Olsen on 2026-02-02
2 Feb 2026OfficersChange to director William Logan Cameron Lutton on 2026-02-02
2 Feb 2026OfficersChange to director Mr Julian Roger Carey on 2026-02-02
2 Feb 2026OfficersChange to director Mr Francis Simon Ross on 2026-02-02
10 Dec 2025AccountsAnnual accounts made up to 2026-03-31
2 Feb 2026 Officers

Change to director Mr Thomas Anthony Lewis Olsen 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 Julian Roger Carey on 2026-02-02

2 Feb 2026 Officers

Change to director Mr Francis Simon Ross on 2026-02-02

10 Dec 2025 Accounts

Annual accounts made up to 2026-03-31

Recent Activity

Latest Activity

Change to director Mr Thomas Anthony Lewis Olsen 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 Julian Roger Carey 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

Annual accounts made up to 2026-03-31

4 months ago on 10 Dec 2025