Back to search

Tristone Group Ltd

10668549

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

5 Brooklands Place, Brooklands Road, Sale, M33 3SD
Incorporated 14/03/2017

Previously known as

Tristone Capital Ltd · until 05/02/2025
Acquiro Investment Group (Uk) Limited · until 05/05/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Yannis Alexandros Loucopoulos

director · Since 14/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr Phillip Neil Ledgard

secretary · Since 17/12/2018

Also on 27 other boards

Mr Phillip Neil Ledgard

director · Since 17/12/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 27 other boards

Yannis Alexandros Loucopoulos

director · Since 14/03/2017

British · England · Age 45

Phillip Neil Ledgard

secretary · Since 17/12/2018

Phillip Neil Ledgard

director · Since 17/12/2018

British · England · Age 50

Persons with Significant Control

Mr Yannis Alexandros Loucopoulos

Significant control

English · England · Age 45

5 Brooklands Place, Brooklands Road, Sale, M33 3SD

Notified 14/03/2017

Tristone Investment Group

50–75% shares
75–100% votes
Appoint directors

5 Brooklands Place, Brooklands Road, Sale, M33 3SD

Reg: C71162 · Malta · Private Limited Company

Notified 15/12/2021

Former PSCs

Mr Jonathan Esplen Paton

Ceased 10/07/2019

Mrs Elizabeth Mary O'Shea

Ceased 15/12/2021

Change History

officer appointedLEDGARD, Phillip Neil
2026-08-26
officer appointedLEDGARD, Phillip Neil
2026-08-26
officer appointedLOUCOPOULOS, Yannis Alexandros
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line15 Brooklands Place
2026-08-26

5 BROOKLANDS PLACE

post townSale
2026-08-26

SALE

CompanyRankvs 499+ SIC 64303 peers
57

Financial strength88th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 pts

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

Longevity9/15 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

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

£484k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£96

Working capital

Current Assets

£126k

Current Liabilities

£126k

Fixed Assets

£510k

Debtors

£115k

Profit After Tax

-£1.8M

638avg. employees+76

Balance Sheet

Bank loans & overdrafts£6k
Assets less current liabilities£509k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£454k
20241.10+£83k
20230.45

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
PSC07

cessation of a person with significant control

24/03/20261 page · PDF
PSC02

notification of a person with significant control

24/03/20262 pages · PDF
Accounts filed

accounts with accounts type group

24/12/202547 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20254 pages · PDF
CERTNM

certificate change of name company

05/02/20253 pages · PDF
RESOLUTIONS

resolution

08/01/20252 pages · PDF
Shares allotted

capital allotment shares

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202352 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202345 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
PSC changed

change to a person with significant control

16/02/20232 pages · PDF
PSC changed

change to a person with significant control

16/02/20232 pages · PDF
Director details changed

change person director company with change date

15/02/20232 pages · PDF
Director details changed

change person director company with change date

15/02/20232 pages · PDF
PSC changed

change to a person with significant control

15/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20205 pages · PDF
PSC07

cessation of a person with significant control

09/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20195 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20195 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
AP03

appoint person secretary company with name date

21/12/20182 pages · PDF
Shares allotted

capital allotment shares

12/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20181 page · PDF
Director details changed

change person director company with change date

07/05/20172 pages · PDF
RESOLUTIONS

resolution

05/05/20173 pages · PDF
Incorporated

incorporation company

14/03/201731 pages · PDF