Tristan Investments Limited

Active00641319 Private limited company
Incorporated
5 November 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Raoul Hatcher
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
139 Marvels Lane
London
SE12 9PP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 February 2005
Appointed Hatcher, Mark Raoul as Director
10 February 2005
Appointed Hatcher, Ranju as Director
10 February 2005
Resigned Hatcher, Ella Margaret as Director
15 April 2003
Resigned Hatcher, Kenneth Alfred as Director
17 February 2000
Appointed Hatcher, David as Director
28 December 1999
Resigned Hatcher, Wallace Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (1)
29 October 2024
Ceased David Hatcher — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,371,170
Cash
£113,235
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,062,129 £1,111,053 £1,206,723 £1,262,096 £1,469,654 £1,371,170
Balance sheet detail
202520242023202220212020
Fixed Assets£797,118£797,225£583,043£583,150£471,152£471,152
Current Assets£786,575£882,388£834,904£772,703£739,806£885,403
Debtors£673,340£797,436£753,211£753,550£672,938£673,742
Cash£113,235£84,952£81,693£19,153£66,868£211,661
Net Current Assets£757,865£856,242£809,294£753,814£717,584£668,660
Net Assets£1,371,170£1,469,654£1,262,096£1,206,723£1,111,053£1,062,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
26 January 2026Total exemption full accounts30 April 2025
26 November 2025Change of details for a person with significant control
24 November 2025Director's details changed
24 November 2025Secretary's details changed
Show all recent filings

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