Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Tristmire Limited
- Incorporated
- 7 February 1995 (31 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Blaketon Trust
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 Horizon Business Village1 Brooklands RoadWeybridgeKT13 0TJ
Charges
- Total
- 18
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Baker, Matthew James
Secretary · Appointed 10 July 2019
British
Born June 1976 (50)
Director · Appointed 13 March 1998
British
Born September 1952 (74)
Officer history (11 former)
10 July 2019
Appointed Baker, Matthew James as Secretary
10 July 2019
Resigned Brownlie, Sandra Joanne as Secretary
27 March 2012
Appointed Brownlie, Sandra Joanne as Secretary
27 March 2012
Resigned Jarron, Rupert as Secretary
2 November 2010
1 November 2010
1 November 2010
Appointed Jarron, Rupert as Secretary
6 April 2005
6 April 2005
11 January 2002
11 January 2002
16 March 1998
13 March 1998
13 March 1998
13 March 1998
12 June 1996
Resigned Lintbray Limited as Corporate Director
12 June 1996
17 February 1995
Appointed Lintbray Limited as Corporate Director
17 February 1995
17 February 1995
17 February 1995
17 February 1995
7 February 1995
7 February 1995
7 February 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Blaketon Trust
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares (as a trust)
Trust
Lauren Kay Atkins
Individual · Notified 7 February 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1976 (50)
Malcom Paul Atkins
Individual · Notified 7 February 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1952 (74)
Holdings 1
Companies where Tristmire Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,797,328
- Cash
- £265,065
- Debt Ratio
- 67%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,626,115 | £25,626,115 | £25,626,114 | £24,839,748 | £28,334,748 | £25,355,424 |
| Current Assets | £960,348 | £918,755 | £3,978,401 | £1,068,667 | £559,680 | £773,034 |
| Debtors | £695,283 | £628,533 | £3,631,063 | £596,272 | £286,036 | £346,869 |
| Cash | £265,065 | £290,222 | £307,815 | £472,395 | £273,644 | £426,165 |
| Creditors (< 1 year) | £15,736,673 | £519,163 | £704,245 | £344,473 | £266,899 | £350,681 |
| Creditors (> 1 year) | £28,981 | £15,341,504 | £18,966,406 | £17,410,800 | £18,029,051 | £16,190,514 |
| Net Current Assets | (£14,776,325) | £399,592 | £3,274,156 | £724,194 | £292,781 | £422,353 |
| Net Assets | £8,797,328 | £8,660,722 | £8,396,019 | £6,764,706 | £9,191,331 | £8,180,116 |
| Shareholder Funds | £8,797,328 | £8,660,722 | £8,396,019 | £6,764,706 | £9,191,331 | £8,180,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 March 2024 | Confirmation statement with no updates | 7 February 2024 |
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