Website & contact details
- Group website
- The site of this company’s group or brand.
Tristone PW Holdings Limited
- Incorporated
- 16 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles Cannon BrookesAlexander James Hibbard
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSale, CheshireM33 3SD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Cannon Brookes, Charles
Director · Appointed 14 October 2026
British
Born May 1976 (50)
Hibbard, Alexander James
Director · Appointed 14 October 2026
British
Born December 1992 (33)
Director · Appointed 14 October 2026
British
Born August 1969 (57)
Director · Appointed 22 May 2023
British
Born March 1963 (63)
Director · Appointed 16 October 2020
British
Born July 1976 (50)
Director · Appointed 16 October 2020
British
Born February 1981 (45)
Officer history (2 former)
14 October 2026
Appointed Cannon Brookes, Charles as Director
14 October 2026
Appointed Hibbard, Alexander James as Director
14 October 2026
30 June 2026
22 September 2025
Resigned Shepherd, Helen Louise as Director
22 May 2023
18 December 2020
Appointed Shepherd, Helen Louise as Director
16 October 2020
16 October 2020
16 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13756990
Former controllers (2)
22 September 2025
Ceased Helen Louise Shepherd — Owns 25–50% of shares
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 This company Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited 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
- Cash
- £100
- Turnover
- £0
- Profit Before Tax
- (£2,228)
- Return on Equity
- -48%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,704,699 | |||
| Cash | £100 | £184 | £981 | £4,728 |
| Creditors (< 1 year) | £9,300,156 | £9,148,012 | £7,703,101 | £7,125,983 |
| Creditors (> 1 year) | £0 | £580,000 | ||
| Net Current Assets | (£9,300,056) | (£9,147,828) | (£7,702,120) | (£7,121,255) |
| Net Assets | £2,579 | £3,444 | ||
| Shareholder Funds | £4,643 | £6,871 | £2,579 | £3,444 |
| Turnover | £0 | £0 | £0 | £0 |
| Admin Expenses | £1,987 | £3,846 | £4,906 | £18,363 |
| Operating Profit | (£1,987) | (£3,846) | (£4,906) | (£18,363) |
| Profit Before Tax | (£2,228) | £4,292 | (£865) | £3,434 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£2,228) | £4,292 | (£865) | £3,434 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 16 October 2026 | Appointment of a director | |||
| 16 October 2026 | Appointment of a director | |||
| 16 October 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →