TILSTONE LIVERPOOL LIMITED
Non-trading company
TILSTONE LIVERPOOL LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for TILSTONE LIVERPOOL LIMITED (12517480), an active company based in London, United Kingdom. Incorporated 13 Mar 2020. Non-trading company. 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 (2020–2023)
Cash in Bank
£192.79k
Net Assets
£9.59M
Total Liabilities
£34.08M
Turnover
£2.06M
Employees
N/A
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aimee Joan Geraldine Pitman | Director | British | United Kingdom | 13 Mar 2020 | Active |
| Andrew Charles Bird | Director | British | England | 13 Mar 2020 | Active |
| Mufg Corporate Governance Limited | Corporate-secretary | United Kingdom | Unknown | 13 Mar 2020 | Active |
See all 14 officers
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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 4 Feb 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
6 Renaissance Way, Liverpool (L24 9PL) KNOWSLEY | Leasehold | - | 5 Mar 2021 |
2 Renaissance Way, Liverpool (L24 9JW) LIVERPOOL | Leasehold | - | 5 Mar 2021 |
8 Renaissance Way, Liverpool (L24 9PS) LIVERPOOL | Leasehold | - | 5 Mar 2021 |
land adjoning 1b Boulevard Industry Park, Speke, Liverpool KNOWSLEY | Leasehold | - | 5 Mar 2021 |
4 Renaissance Way, Liverpool (L24 9PY) KNOWSLEY | Leasehold | - | 5 Mar 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 Mar 2026 with no updates | |
| 2 Feb 2026 | Officers | Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026 | |
| 2 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 |
Confirmation statement made on 12 Mar 2026 with no updates
Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026
Change to director William Logan Cameron Lutton on 2 Feb 2026
Change to director Mr Francis Simon Ross on 2 Feb 2026
Change to director Mr Julian Roger Carey on 2 Feb 2026
Recent Activity
Latest Activity
Confirmation statement made on 12 Mar 2026 with no updates
1 months ago on 12 Mar 2026
Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026
2 months ago on 2 Feb 2026
Change to director William Logan Cameron Lutton on 2 Feb 2026
2 months ago on 2 Feb 2026
Change to director Mr Francis Simon Ross on 2 Feb 2026
2 months ago on 2 Feb 2026
Change to director Mr Julian Roger Carey on 2 Feb 2026
2 months ago on 2 Feb 2026