TILSTONE RADWAY LIMITED
Dormant Company
TILSTONE RADWAY LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for TILSTONE RADWAY LIMITED (11083224), an active company based in London, United Kingdom. Incorporated 27 Nov 2017. Dormant 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 (2018–2024)
Cash in Bank
£41.06k
Net Assets
£6.15M
Total Liabilities
£56.94M
Turnover
£270.73k
Employees
N/A
Debt Ratio
90%
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 |
| Mufg Corporate Governance Limited | Corporate-secretary | Unknown | Unknown | 27 Nov 2017 | Active |
See all 17 officers
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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 Mar 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south side of Business & Technology Centre, Radway Green, Crewe (CW2 5PR) CHESHIRE EAST | Freehold | - | 23 Sept 2024 |
Land at the south side of No 1 Road South, Venture Park, Alsager CHESHIRE EAST | Freehold | - | 5 Apr 2023 |
land and buildings at Radway Green Venture Park, Alsager CHESHIRE EAST | Freehold | - | 5 Apr 2023 |
Oak Tree Barn, Barthomley, Crewe (CW2 5PQ) CHESHIRE EAST | Freehold | £1,395,000 | 22 Aug 2022 |
Rose Trees Farmhouse, Barthomley, Crewe (CW2 5PQ) CHESHIRE EAST | Freehold | £605,000 | 22 Aug 2022 |
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 Sumedha Goenka as director on 30 Apr 2026 | |
| 13 May 2026 | Officers | Termination of Anand Jay Patel 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 Sumedha Goenka as director on 30 Apr 2026
Termination of Anand Jay Patel 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 Sumedha Goenka 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