TILSTONE BASINGSTOKE LIMITED
Other letting and operating of own or leased real estate
TILSTONE BASINGSTOKE 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 BASINGSTOKE LIMITED (10513414), 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 (2016–2024)
Cash in Bank
£112.56k
Net Assets
£10.69M
Total Liabilities
£6.15M
Turnover
£1.01M
Employees
N/A
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 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 Warehouse Holdco Limited
Ceased 17 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Rutherford Road, Basingstoke (RG24 8PD) BASINGSTOKE AND DEANE | Leasehold | £6,300,000 | 24 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Persons With Significant Control | Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026 | |
| 2 Jun 2026 | Change Of Name | Certificate Change Of Name Company | |
| 26 May 2026 | Officers | Appointment of Mr Edward Peter Hogan as director on 22 May 2026 | |
| 13 May 2026 | Officers | Termination of Christopher Simon Tolley as director on 30 Apr 2026 | |
| 13 May 2026 | Officers | Termination of Peter Christopher Krause as director on 30 Apr 2026 |
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
Certificate Change Of Name Company
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
Termination of Christopher Simon Tolley as director on 30 Apr 2026
Termination of Peter Christopher Krause as director on 30 Apr 2026
Recent Activity
Latest Activity
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
2 days ago on 2 Jun 2026
Certificate Change Of Name Company
2 days ago on 2 Jun 2026
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
1 weeks ago on 26 May 2026
Termination of Christopher Simon Tolley as director on 30 Apr 2026
3 weeks ago on 13 May 2026
Termination of Peter Christopher Krause as director on 30 Apr 2026
3 weeks ago on 13 May 2026
