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
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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 Due 30 Sept 2026 3 months remaining
Confirmation
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 Apr → 31 Mar 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

2025
31 Mar 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

1 active 2 resigned
Status
Olsen, Thomas Anthony LewisDirectorBritishUnited Kingdom4910 Oct 2025Active

Shareholders

Shareholders (1)

Tilstone Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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
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
2 Jun 2026Change Of NameCertificate Change Of Name Company
2 Jun 2026Persons With Significant ControlChange to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
26 May 2026OfficersAppointment of Mr Edward Peter Hogan as director on 22 May 2026
13 May 2026OfficersTermination of Francis Simon Ross as director on 30 Apr 2026
13 May 2026OfficersTermination of Anand Jay Patel as director on 30 Apr 2026
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 Francis Simon Ross as director on 30 Apr 2026

13 May 2026 Officers

Termination of Anand Jay Patel as director on 30 Apr 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 days ago on 2 Jun 2026

Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026

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 Francis Simon Ross as director on 30 Apr 2026

3 weeks ago on 13 May 2026

Termination of Anand Jay Patel as director on 30 Apr 2026

3 weeks ago on 13 May 2026