TILSTONE INDUSTRIAL LIMITED

Non-Trading

General Information

NAME
TILSTONE INDUSTRIAL LIMITED

COMPANY NUMBER
08588685

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/06/2013 (11 years and 5 months old)

WEBSITE
https://www.warehousereit.co.uk/

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LINK COMPANY MATTERS LIMITED, 6TH FLOOR
LONDON
EC2V 7NQ

TRADING ADDRESSES

Beaufort House
51 New North Road
Exeter
Devon
EX4 4EP

Link Company Matters Limited
6th Floor
London
EC2V 7NQ
EC2V 7NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

62.39%

NET WORTH

£171.6M

13.48%

TOTAL LIABILITIES

£501M

7.61%

NET ASSETS

£171.6M

13.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TILSTONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TILSTONE INDUSTRIAL LIMITED	Non-Trading	View Report
TILSTONE CHESTERFIELD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TILSTONE INDUSTRIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TILSTONE INDUSTRIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TILSTONE INDUSTRIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

62.39%

NET WORTH

£171.6M

13.48%

TOTAL LIABILITIES

£501M

7.61%

NET ASSETS

£171.6M

13.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TILSTONE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Charles Bird 28/06/2013 - Present (11 years and 5 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 21 Past: 49	View Report
LINK COMPANY MATTERS LIMITED 29/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 297 Past: 800	View Report
Aimee Joan Geraldine Pitman 29/03/2018 - Present (6 years and 8 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Neil William Kirton 29/03/2018 - Present (6 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 17 Past: 6	View Report
Simon Richard Hope 28/06/2013 - Present (11 years and 5 months) Born in Jul 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WAREHOUSE REIT PLC	Active - Accounts Filed	View Report
TILSTONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TILSTONE BASINGSTOKE LIMITED	Active - Accounts Filed	View Report
TILSTONE GLASGOW LIMITED	Active - Accounts Filed	View Report
TILSTONE INDUSTRIAL LIMITED	Non-Trading	View Report
TILSTONE CHESTERFIELD LIMITED	Active - Accounts Filed	View Report
TILSTONE RETAIL LIMITED	Active - Accounts Filed	View Report
TILSTONE TRADE LIMITED	Active - Accounts Filed	View Report
TILSTONE WAREHOUSE HOLDCO LIMITED	Non-Trading	View Report
TILSTONE INDUSTRIAL WAREHOUSE LIMITED	Non-Trading	View Report
TILSTONE LIVERPOOL LIMITED	Non-Trading	View Report
TILSTONE LIVERPOOL LIMITED	Non-Trading	View Report
TILSTONE RETAIL WAREHOUSE LIMITED	Non-Trading	View Report
WAREHOUSE 1234 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: LINK COMPANY MATTERS LIMITED (924477384) has left the board
Date: 16/04/2018	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 04/04/2018	Event: Margaret Myfanwy Hope (906717665) has left the board
Date: 04/04/2018	Event: New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed
Date: 04/04/2018	Event: Change in Reg. Office
Date: 04/04/2018	Event: Nicola Jane Bird (906674335) has left the board
Date: 04/04/2018	Event: New Board Member Neil William Kirton (912267301) Appointed
Date: 04/04/2018	Event: Simon Richard Hope (917790413) has left the board
Date: 04/04/2018	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (924477384) Appointed
Date: 04/04/2018	Event: Stephen William Barrow (916876157) has left the board
Date: 04/04/2018	Event: Jenny Elizabeth Barrow (922221051) has left the board
Date: 08/12/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Accounts filed
Date: 20/01/2017	Event: Margaret Myfanwy Hope (922221084) has left the board
Date: 20/01/2017	Event: New Board Member Margaret Myfanwy Hope (906717665) Appointed
Date: 13/01/2017	Event: New Board Member Margaret Myfanwy Hope (922221084) Appointed
Date: 13/01/2017	Event: New Board Member Jenny Elizabeth Barrow (922221051) Appointed
Date: 13/01/2017	Event: New Board Member Nicola Jane Bird (906674335) Appointed
Date: 13/08/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: Jenny Elizabeth Barrow (917066991) has left the board
Date: 03/06/2016	Event: Nicola Jane Bird (906674335) has left the board
Date: 03/06/2016	Event: Margaret Myfanwy Hope (906717665) has left the board
Date: 30/05/2016	Event: New Accounts filed
Date: 03/09/2015	Event: Change in Reg. Office
Date: 04/07/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 19/07/2013	Event: Margaret Myfanwy Hope (917939639) has left the board
Date: 19/07/2013	Event: New Board Member Margaret Myfanwy Hope (906717665) Appointed
Date: 09/07/2013	Event: New Board Member Stephen William Barrow (916876157) Appointed
Date: 09/07/2013	Event: Jenny Elizabeth Barrow (917939641) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TILSTONE INDUSTRIAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

£171.6M

£501M

£171.6M

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

£171.6M

£501M

£171.6M

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™