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Tristone Pw Holdings Limited

12957589

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5 BROOKLANDS PLACE, SALE, CHESHIRE, M33 3SD
Incorporated 16/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robert James Finney

director · Since 16/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Phillip Neil Ledgard

director · Since 16/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Mr Yannis Alexandros Loucopoulos

director · Since 16/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Mr John Charles Mccooey

director · Since 22/05/2023

DIRECTOR

IRISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Thl Investments Limited

50–75% shares

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

Reg: 13756990 · Registrar Of Companies (England And Wales) · Limited Company

Notified 15/12/2021

Former PSCs

Tristone Healthcare Limited

Ceased 15/12/2021

Helen Louise Shepherd

Ceased 22/09/2025

Charges1 outstanding

Charge
outstanding

DUKE ROYALTY UK LIMITED

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

SHAWBROOK BANK LIMITED (A COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTRATION NUMBER 00

Created 18/12/2020Registered 06/01/2021Satisfied 08/03/2022
Charge
satisfied

SHAWBROOK BANK LIMITED (A COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTRATION NUMBER 00

Created 18/12/2020Registered 06/01/2021Satisfied 08/01/2022

CompanyRankvs 49223+ SIC 64209 peers
10

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Longevity6/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

£10

Balance sheet strength

Cash

£100

Cash in the bank

Profit Before Tax

-£2k

Bottom line earnings

Net Current Assets

-£9.3M

Working capital

Current Assets

Current Liabilities

£9.3M

Admin Expenses

£2k

Operating Profit

-£2k

Profit After Tax

-£2k

0avg. employees

Balance Sheet

Interest payable£985k
Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2023-£865

Derived from filed accounts. Not audited figures.