Tristone Pw Holdings Limited
12957589
Some Concerns
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
medium
Next accounts due
31/12/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 16/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 26 other boards
director · Since 16/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 20 other boards
director · Since 22/05/2023
DIRECTOR
IRISH · ENGLAND · Age 63
Also on 9 other boards
Former
director · Resigned 22/09/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Thl Investments Limited
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
DUKE ROYALTY UK LIMITED
SHAWBROOK BANK LIMITED (A COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTRATION NUMBER 00
SHAWBROOK BANK LIMITED (A COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTRATION NUMBER 00
Change History
Active
Private Limited Company
5 BROOKLANDS PLACE
SALE, CHESHIRE
CompanyRankvs 51201+ SIC 64209 peers10
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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
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
Balance Sheet
Filing History31 filings
termination director company with name termination date
accounts with accounts type medium
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
change account reference date company previous extended
mortgage satisfy charge full
resolution
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
notification of a person with significant control
capital allotment shares
incorporation company