Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Tristone Group Ltd
- Incorporated
- 14 March 2017 (9 years)
- Previously known as
- Tristone Capital Ltd (until 5 February 2025)Acquiro Investment Group (UK) Limited (until 5 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Tristone Investment Group
- Accounts type
- Group
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Officers 3 active
Officer details are public data from the Companies House register.
Ledgard, Phillip Neil
Secretary · Appointed 17 December 2018
Director · Appointed 17 December 2018
British
Born July 1976 (50)
Director · Appointed 14 March 2017
British
Born February 1981 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tristone Investment Group
Corporate entity · Notified 15 December 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. C71162
Individual · Notified 14 March 2017
Has significant influence or control
English
Born February 1981 (45)
Holdings 1
Companies where Tristone Group Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
15 December 2021
Ceased Elizabeth Mary O'Shea — Has significant influence or control
10 July 2019
Ceased Jonathan Esplen Paton — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £484,409
- Cash
- £10,344
- Employees
- 638
- Debt Ratio
- 24%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £509,554 | £47,817 | £48,689 | £48,511 | £49,056 | |
| Current Assets | £125,668 | £144,510 | £482,227 | £937,511 | £657,517 | |
| Debtors | £115,324 | £142,096 | £467,782 | |||
| Cash | £10,344 | £2,414 | £14,445 | |||
| Creditors (< 1 year) | £125,764 | £131,369 | £117,015 | £144,844 | £466,132 | £225,635 |
| Creditors (> 1 year) | £24,379 | £30,484 | £36,640 | £42,041 | £41,854 | |
| Net Current Assets | (£96) | £13,141 | £337,383 | £471,379 | £431,882 | |
| Net Assets | £484,409 | £30,224 | £343,686 | £478,036 | ||
| Shareholder Funds | £484,409 | £30,224 | £343,686 | £478,036 | £480,938 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 24 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with updates | 13 March 2025 |
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