Ltd Facts The UK company register, as filed

Register entry · No. 03019140

TRISTMIRE LIMITED

Active Private Limited Company Incorporated 7 Feb 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    18 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,797,328.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    18
    All time
    18

  6. Names

    1. TRISTMIRE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £265,065 £8,797,328 0
31 Mar 2024 not published not published £290,222 £8,660,722 0
31 Mar 2023 not published not published £307,815 £8,396,019 0
31 Mar 2022 not published not published £472,395 £6,764,706 0
31 Mar 2021 not published not published £273,644 £9,191,331 0
31 Mar 2020 not published not published £426,165 £8,180,116 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Paul Atkins Property Developer Director 13 Mar 1998 — September 1952 British · England
Lauren Atkins Manager Director 1 Nov 2010 — June 1976 British · England
Matthew James Baker Secretary 10 Jul 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcom Paul Atkins Significant influence or control; Significant influence or control as firm 7 Feb 2017 — September 1952 British · England
Ms Lauren Kay Atkins Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 7 Feb 2017 — June 1976 British · United Kingdom
Blaketon Trust company Ownership of shares 75 to 100 percent as trust 1 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRISTMIRE LIMITED still trading?

The register shows TRISTMIRE LIMITED as active.

What does TRISTMIRE LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was TRISTMIRE LIMITED set up?

It was incorporated on 7 February 1995.

When are TRISTMIRE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TRISTMIRE LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs TRISTMIRE LIMITED?

TRISTMIRE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03141303 SHAMAN BUILDING SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 1995 41100 · Development of building projects
  2. 03140962 AUS-BORE BUILD LIMITED Active Private Limited Company Inc. 22 Dec 1995 41100 · Development of building projects
  3. SC162310 GIBBON LAWSON MCKEE LTD. Active Private Limited Company Inc. 20 Dec 1995 41100 · Development of building projects
  4. 03139536 FIREXX LIMITED Active Private Limited Company Inc. 19 Dec 1995 41100 · Development of building projects
  5. 03138929 ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Active Private Limited Company Inc. 18 Dec 1995 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House