Tristone UK Limited

Active04152191 Private limited company
Incorporated
1 February 2001 (25 years)
Previously known as
Staron UK Limited (until 24 June 2013)
Starone Engineering Limited (until 13 February 2001)
Industry
Non-specialised wholesale trade (46900)
Directors
Song Lim Park Noh
Owned by
Hoan Noh
Accounts type
Total exemption full
Region
North East
Address
Unit 9 Universal Business Park
Henson Road
Darlington
DL1 4WG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Noh, Jae
Secretary · Appointed 9 October 2018
Noh, Song Lim Park
Director · Appointed 15 February 2004
South Korean
Born March 1959 (67)
Director · Appointed 1 February 2001
British
Born October 1958 (68)
Officer history (7 former)
9 October 2018
Appointed Noh, Jae as Secretary
19 December 2008
Resigned Groves, Ian Keith as Secretary
14 November 2008
Resigned Groves, Ian Keith as Director
14 November 2008
Resigned Witheridge, Vernon George, Director as Director
6 April 2008
Appointed Groves, Ian Keith as Director
1 April 2008
Appointed Witheridge, Vernon George, Director as Director
15 February 2004
Appointed Noh, Song Lim Park as Director
29 January 2004
Resigned Mahmood, Tahir as Director
29 January 2004
Resigned Din, Mohammed Arif as Secretary
29 January 2003
Appointed Groves, Ian Keith as Secretary
28 February 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director
28 February 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
1 February 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
1 February 2001
Appointed Din, Mohammed Arif as Secretary
1 February 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
1 February 2001
Appointed Mahmood, Tahir as Director
1 February 2001
Appointed Noh, Hoan Gi as Director

Ownership 1 active

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

Hoan Noh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South Korean
Born October 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£243,725
Cash
£39,517
Employees
7
Debt Ratio
64%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £212,886 £221,921 £268,117 £263,309 £265,747 £243,725
Balance sheet detail
202520242023202220212020
Fixed Assets£83,055£91,645£107,104£80,932£50,104£49,456
Current Assets£603,476£688,792£674,378£781,724£816,140£758,812
Debtors£136,342£119,177£113,284£118,714£151,381£254,193
Cash£39,517£30,633£45,364£140,875£203,177£117,687
Creditors (< 1 year)£345,065£374,577£381,290£450,985£387,409£422,812
Creditors (> 1 year)£89,873£131,693£127,402£136,075£249,399£165,586
Net Current Assets£258,411£314,215£293,088£330,739£428,731£336,000
Net Assets£243,725£265,747£263,309£268,117£221,921£212,886
Shareholder Funds£243,725£265,747£263,309£268,117£221,921£212,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
31 March 2026Confirmation statement with no updates1 February 2026
15 September 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates1 February 2025
14 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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