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Tristone Healthcare Limited

09826810

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5 BROOKLANDS PLACE, SALE, M33 3SD
Incorporated 15/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Yannis Alexandros Loucopoulos

director · Since 15/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Robert James Finney

director · Since 18/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Christopher Elliott

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Phillip Ledgard

secretary · Since 16/11/2018

Mr Phillip Neil Ledgard

director · Since 16/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Mr Alexander James Hibbard

director · Since 23/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Tristone Group Ltd

25–50% shares
25–50% votes

5, Brooklands Place, Sale, M33 3SD

Reg: 10668549 · England & Wales · Limited Company

Notified 27/07/2018

Duke Capital Limited

50–75% shares
50–75% votes

4th Floor, West Wing, Trafalgar Court Admiral Park, St Peter Port, Guernsey, GY1 2JA

Reg: 54697 · Guernsey · Limited Company

Notified 12/06/2025

Former PSCs

Mr Yannis Alexandros Loucopoulos

Ceased 27/07/2018

Clickbiz Limited

Ceased 27/07/2018

Charges1 outstanding

Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 15/12/2021Registered 20/12/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 30/07/2020Registered 05/08/2020Satisfied 09/03/2022
Charge
satisfied

TEMPLAR STEELE (TRUST AND CUSTODY) LIMITED

Created 26/09/2017Registered 26/09/2017Satisfied 09/03/2022

CompanyRankvs 11563+ SIC 64209 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.41× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

-£3.3M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£15.9M

Working capital

Current Assets

£19.5M

Current Liabilities

£3.6M

Fixed Assets

£53k

Debtors

£19.5M

Profit After Tax

-£1.8M

638avg. employees+76

People Costs(2018)

Wages & salaries£105k
NI contributions£13k

Balance Sheet

Intangible assets£51k
Assets less current liabilities£16.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.41+£422k
20246.82-£491k
202310.93-£694k
202216.73-£73k
202110.38-£445k
20200.79-£785k
20190.53-£187k
20181.02

Derived from filed accounts. Not audited figures.