TILSTONE TAMWORTH LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
T

TILSTONE TAMWORTH LIMITED

Management of real estate on a fee or contract basis

Founded 17 Jun 2024 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £4M
Total assets £44M
Total Liabilities £40M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TILSTONE TAMWORTH LIMITED (15784465), an active company based in London, United Kingdom. Incorporated 17 Jun 2024. Management of real estate on a fee or contract basis. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£334.03k

Net Assets

£4.05M

Total Liabilities

£39.84M

Turnover

£2.26M

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Goenka, SumedhaDirectorIndianEngland359 Sept 2025Active
Krause, Peter ChristopherDirectorAmericanUnited Kingdom409 Sept 2025Active
Olsen, Thomas Anthony LewisDirectorBritishUnited Kingdom4910 Oct 2025Active

Shareholders

Shareholders (1)

Tilstone Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WAREHOUSE REIT LIMITED united kingdom
TILSTONE TAMWORTH LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
2 Feb 2026OfficersChange to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Francis Simon Ross on 2 Feb 2026
2 Feb 2026OfficersChange to director William Logan Cameron Lutton on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Julian Roger Carey on 2 Feb 2026
6 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 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 Mr Francis Simon Ross 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 Julian Roger Carey on 2 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 6 Feb 2026

Change to director Mr Thomas Anthony Lewis Olsen on 2 Feb 2026

3 months ago on 2 Feb 2026

Change to director Mr Francis Simon Ross on 2 Feb 2026

3 months ago on 2 Feb 2026

Change to director William Logan Cameron Lutton on 2 Feb 2026

3 months ago on 2 Feb 2026

Change to director Mr Julian Roger Carey on 2 Feb 2026

3 months ago on 2 Feb 2026