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Tristone Ns Holdings Limited

14507803

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD
Incorporated 25/11/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Phillip Neil Ledgard

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

Phillip Neil Ledgard

director · Since 25/11/2022

British · England · Age 50

Former

Yannis Alexandros Loucopoulos

director · Resigned 22/05/2023

Kirsten Bond

director · Resigned 12/09/2025

Mr Robert James Finney

director · Resigned 30/06/2026

Robert James Finney

director · Resigned 30/06/2026

Persons with Significant Control

Thl Investments Limited

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

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

Reg: 13756990 · Companies House · Limited Liability Company

Notified 25/11/2022

Charges1 outstanding

Charge
outstanding

DUKE ROYALTY UK LIMITED (AS SECURITY AGENT)

Created 12/12/2022Registered 15/12/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line15 Brooklands Place
2026-08-26

5 BROOKLANDS PLACE

post townSale, Cheshire
2026-08-26

SALE, CHESHIRE

officer appointedLEDGARD, Phillip Neil
2026-08-26

CompanyRankvs 6481+ SIC 87900 peers
28

Financial strength64th percentile among SIC peers · 16/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

Longevity4/15 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 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.3M

Working capital

Current Assets

Current Liabilities

£4.3M

0avg. employees

Balance Sheet

Assets less current liabilities£504k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025-£462

Derived from filed accounts. Not audited figures.

Filing History20 filings

Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Accounts filed

accounts with accounts type small

24/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Director details changed

change person director company with change date

18/12/20252 pages · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20244 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20247 pages · PDF
Accounts date changed

change account reference date company previous extended

03/04/20241 page · PDF
RESOLUTIONS

resolution

16/02/20244 pages · PDF
SH02

capital alter shares subdivision

02/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20244 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
PSC05

change to a person with significant control

06/01/20232 pages · PDF
MA

memorandum articles

06/01/202333 pages · PDF
RESOLUTIONS

resolution

06/01/20232 pages · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Shares allotted

capital allotment shares

05/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202276 pages · PDF
Incorporated

incorporation company

25/11/202230 pages · PDF