Website & contact details
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- The site of this company’s group or brand.
Tristone SSS Holdings Limited
- Incorporated
- 29 August 2019 (7 years)
- Previously known as
- Tristone Abl Holdings Limited (until 17 June 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2023
British
Born March 1963 (63)
Ledgard, Phillip Neil
Secretary · Appointed 29 August 2019
Director · Appointed 29 August 2019
British
Born July 1976 (50)
Officer history (2 former)
30 June 2026
22 May 2023
22 May 2023
29 August 2019
Appointed Ledgard, Phillip Neil as Secretary
29 August 2019
29 August 2019
29 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13756990
Former controllers (1)
15 December 2021
Ceased Tristone Healthcare Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Roundhouse Care Holdings Limited Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited Owns 75–100% of shares
Serenity Care Homes Ltd Owns 75–100% of shares
South West Intervention Services Holdings Limited Owns 75–100% of shares
South West Intervention Services Limited Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited This company Owns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £93,394
- Cash
- £5,271
- Turnover
- £0
- Profit Before Tax
- £84,438
- Current Ratio
- 0.1x
- Return on Equity
- 90%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,605,497 | £3,898,353 | ||||
| Current Assets | £369,691 | £370,300 | £373,026 | £377,219 | £7,244 | |
| Debtors | £364,420 | £364,420 | £364,420 | £368,153 | £4,245 | |
| Cash | £5,271 | £5,880 | £8,606 | £9,066 | £2,999 | |
| Creditors (< 1 year) | £4,881,794 | £4,956,923 | £4,329,127 | £4,038,914 | £2,037,328 | |
| Creditors (> 1 year) | £0 | £9,918 | £617,054 | £855,554 | £1,863,429 | |
| Net Current Assets | (£4,512,103) | (£4,586,623) | (£3,956,101) | (£3,661,695) | (£2,030,084) | |
| Net Assets | £93,394 | £8,956 | £32,342 | £88,248 | £4,840 | £100 |
| Shareholder Funds | £93,394 | £8,956 | £32,342 | £88,248 | £4,840 | £100 |
| Turnover | £0 | £0 | £0 | £0 | ||
| Admin Expenses | £3,459 | £1,705 | £3,831 | £15,052 | ||
| Operating Profit | £6,459 | (£1,705) | (£3,831) | (£15,052) | ||
| Profit Before Tax | £84,438 | (£23,386) | (£55,906) | £83,737 | ||
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | £84,438 | (£23,386) | (£55,906) | £83,737 | ||
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 30 July 2026 | Registered office address changed | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 28 August 2025 |
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