Website & contact details
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Tristone NS Holdings Limited
- Incorporated
- 25 November 2022 (3 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Charles Cannon BrookesAlexander James Hibbard
- Owned by
- Accounts type
- Small
- 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
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born August 1969 (57)
Cannon Brookes, Charles
Director · Appointed 21 October 2026
British
Born May 1976 (50)
Hibbard, Alexander James
Director · Appointed 21 October 2026
British
Born December 1992 (33)
Director · Appointed 25 November 2022
British
Born July 1976 (50)
Officer history (3 former)
21 October 2026
21 October 2026
Appointed Cannon Brookes, Charles as Director
21 October 2026
Appointed Hibbard, Alexander James as Director
30 June 2026
12 September 2025
Resigned Bond, Kirsten, Dr as Director
22 May 2023
12 December 2022
Appointed Bond, Kirsten, Dr as Director
25 November 2022
25 November 2022
25 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13756990
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 This company 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 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 · small accounts
- Net Assets
- £4,263
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £4,286,887 | £4,286,425 |
| Creditors (> 1 year) | £500,000 | £500,000 |
| Net Current Assets | (£4,286,887) | (£4,286,425) |
| Net Assets | £4,263 | £4,725 |
| Shareholder Funds | £4,263 | £4,725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 24 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 18 December 2025 | Director's details changed | 2 |
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