Back to search

Tristram Developments Limited

04172478

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET
Incorporated 05/03/2001

Previously known as

Crowngate Heathrow Limited · until 02/06/2005
Postfern Limited · until 20/06/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Roger Max Davies

director · Since 02/04/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 22 other boards

Mr Stephen Austin John Davies

director · Since 20/03/2017

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 27 other boards

Roger Max Davies

director · Since 02/04/2001

British · United Kingdom · Age 84

Stephen Austin John Davies

director · Since 20/03/2017

British · England · Age 50

Former

London Law Services Limited

corporate nominee director · Resigned 02/04/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/04/2001

John William Chalk

director · Resigned 13/03/2017

Janet Raffety

secretary · Resigned 05/08/2020

Hugo Aylesford Burge

director · Resigned 06/01/2025

Oliver Aylesford Burge

director · Resigned 03/09/2025

Persons with Significant Control

Padmanor Investments Limited

75–100% shares

The Courtyard, The Courtyard, Wimborne, BH21 7JN

Reg: 01378221 · England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

PADMANOR INVESTMENTS LIMITED

Created 09/11/2006Registered 10/11/2006
charge
outstanding

MODEL TEXTILE TRADING CORPORATION

Created 15/08/2005Registered 16/08/2005
charge
outstanding

MODEL TEXTILE & TRADING INC

Created 02/06/2005Registered 09/06/2005
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 23/05/2005Registered 03/06/2005

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Filwood Green Business Park
2026-08-26

FILWOOD GREEN BUSINESS PARK

post townBristol
2026-08-26

BRISTOL

officer appointedDAVIES, Roger Max
2026-08-26
officer appointedDAVIES, Stephen Austin John
2026-08-26

CompanyRankvs 170735+ SIC 68209 peers
31

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

Filing History78 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

28/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20226 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20205 pages · PDF
TM02

termination secretary company with name termination date

05/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20175 pages · PDF
Director appointed

appoint person director company with name date

20/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Director resigned

termination director company with name termination date

13/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20147 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20137 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20117 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20105 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20106 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20095 pages · PDF
287

legacy

09/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
363a

legacy

05/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20088 pages · PDF
363a

legacy

05/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

15/09/20079 pages · PDF
363a

legacy

08/03/20073 pages · PDF
395

legacy

10/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20069 pages · PDF
363s

legacy

07/04/20068 pages · PDF
288a

legacy

29/11/20052 pages · PDF
287

legacy

29/11/20051 page · PDF
Accounts filed

accounts with accounts type full

03/11/20059 pages · PDF
395

legacy

16/08/20053 pages · PDF
395

legacy

09/06/20053 pages · PDF
395

legacy

03/06/20053 pages · PDF
CERTNM

certificate change of name company

02/06/20052 pages · PDF
363s

legacy

15/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

02/11/20048 pages · PDF
363s

legacy

23/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20038 pages · PDF
363s

legacy

07/04/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20022 pages · PDF
225

legacy

21/07/20021 page · PDF
288a

legacy

11/07/20023 pages · PDF
363s

legacy

03/04/20026 pages · PDF
CERTNM

certificate change of name company

20/06/20012 pages · PDF
288a

legacy

16/05/20013 pages · PDF
225

legacy

08/05/20011 page · PDF
288b

legacy

08/05/20011 page · PDF
288b

legacy

08/05/20011 page · PDF
288a

legacy

08/05/20012 pages · PDF
288a

legacy

08/05/20013 pages · PDF
287

legacy

08/05/20011 page · PDF
Incorporated

incorporation company

05/03/200132 pages · PDF