Tristone Uk Limited
04152191
Some Concerns
- No accounts filed in last 18 months (-5)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 01/02/2001
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 5 other boards
secretary · Since 09/10/2018
secretary · Since 09/10/2018
Former
corporate nominee director · Resigned 28/02/2001
corporate nominee secretary · Resigned 28/02/2001
director · Resigned 29/01/2004
secretary · Resigned 29/01/2004
director · Resigned 14/11/2008
director · Resigned 14/11/2008
secretary · Resigned 19/12/2008
Persons with Significant Control
Mr Hoan Noh
South Korean · United Kingdom · Age 68
Unit 3, Orde Wingate Way, Stockton-On-Tees, TS19 0GA
Notified 06/04/2016
Charges7 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK ) LTD
HSBC INVOICE FINANCE (UK) LTD
CLOSE INVOICE FINANCE LIMITED
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 3
STOCKTON-ON-TEES
CompanyRankvs 2834+ SIC 46900 peers71
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£244k
Balance sheet strength
Cash
£40k
Cash in the bank
Net Current Assets
£258k
Working capital
Current Assets
£603k
Current Liabilities
£345k
Fixed Assets
£83k
Debtors
£136k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.75 | -£22k |
| 2024 | 1.84 | +£2k |
| 2023 | 1.77 | — |
Derived from filed accounts. Not audited figures.
Filing History92 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption small
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resolution
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certificate change of name company
incorporation company