TILSTONE OXFORD LIMITED
10513380Other letting and operating of own or leased real estate
TILSTONE OXFORD LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for TILSTONE OXFORD LIMITED (10513380), an active company based in London, United Kingdom. Incorporated 6 Dec 2016. Other letting and operating of own or leased real estate. 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 (2017–2024)
Cash in Bank
£260.83k
Net Assets
£19.18M
Total Liabilities
£38.37M
Turnover
£4.14M
Employees
N/A
Debt Ratio
67%
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 | |||||
|---|---|---|---|---|---|
| Carey, Julian Roger | Director | British | England | 10 Oct 2025 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Tilstone Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Wapping Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Tilstone Property Holdings Limited
Ceased 26 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Taylormade Court, Jays Close, Basingstoke (RG22 4BS) BASINGSTOKE AND DEANE | Leasehold | - | 22 Nov 2023 |
Trade Team Distribution Depot, Festival Drive, Ebbw Vale (NP23 8XF) BLAENAU GWENT | Freehold | £1,800,000 | 5 Feb 2018 |
World Cargo Centre, Airport Cargo, Birmingham Airport, Birmingham (B26 3QN) SOLIHULL | Leasehold | £17,230,000 | 17 Jan 2018 |
Land and Buildings on the North-West side of Coventry Road, Solihull SOLIHULL | Leasehold | £17,230,000 | 17 Jan 2018 |
Land lying to the west of Worthy Road, Bristol CITY OF BRISTOL | Leasehold | - | 17 Nov 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Change Of Name | Certificate Change Of Name Company | |
| 2 Jun 2026 | Persons With Significant Control | Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026 | |
| 26 May 2026 | Officers | Appointment of Mr Edward Peter Hogan as director on 22 May 2026 | |
| 13 May 2026 | Officers | Termination of William Logan Cameron Lutton as director on 30 Apr 2026 | |
| 13 May 2026 | Officers | Termination of Peter Christopher Krause as director on 30 Apr 2026 |
Certificate Change Of Name Company
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
Termination of William Logan Cameron Lutton as director on 30 Apr 2026
Termination of Peter Christopher Krause as director on 30 Apr 2026
Recent Activity
Latest Activity
Certificate Change Of Name Company
3 weeks ago on 2 Jun 2026
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
3 weeks ago on 2 Jun 2026
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
1 months ago on 26 May 2026
Termination of William Logan Cameron Lutton as director on 30 Apr 2026
1 months ago on 13 May 2026
Termination of Peter Christopher Krause as director on 30 Apr 2026
1 months ago on 13 May 2026