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TT Electronics Plc

TT Electronics Plc is an active company incorporated on 16 January 1906 with the registered office located in Woking, Surrey. TT Electronics Plc was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00087249
Public limited company
Age
119 years
Incorporated 16 January 1906
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Same address for the past 8 years
Telephone
01285712144
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Dec 1967
Director • German • Lives in Germany • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Electronics Group Holdings Limited
Mark Hoad and Richard David Robert Webb are mutual people.
Active
TTG Nominees Limited
Mark Hoad and Richard David Robert Webb are mutual people.
Active
Midland Electronics Limited
Mark Hoad and Richard David Robert Webb are mutual people.
Active
TTG Investments Limited
Mark Hoad and Richard David Robert Webb are mutual people.
Active
TT Asia Holdings Limited
Mark Hoad and Richard David Robert Webb are mutual people.
Active
TT Electronics Holdco Limited
Mark Hoad and Richard David Robert Webb are mutual people.
Active
Chemring Group Plc
Michael ORD is a mutual person.
Active
Chemring Countermeasures Limited
Michael ORD is a mutual person.
Active
Brands
TT Electronics
TT Electronics is a provider of design-led electronics technologies for performance-critical applications in specialized markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.2M
Decreased by £4.9M (-7%)
Turnover
£521.1M
Decreased by £92.8M (-15%)
Employees
4.28K
Decreased by 712 (-14%)
Total Assets
£512.3M
Decreased by £142.8M (-22%)
Total Liabilities
-£317.4M
Decreased by £67.2M (-17%)
Net Assets
£194.9M
Decreased by £75.6M (-28%)
Debt Ratio (%)
62%
Increased by 3.25% (+6%)
Latest Activity
Alison Jane Wood Resigned
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Richard David Robert Webb Appointed
3 Months Ago on 12 May 2025
Mr Eric Daniel Lakin Appointed
4 Months Ago on 10 Apr 2025
Mark Hoad Resigned
4 Months Ago on 10 Apr 2025
Peter Ian France Resigned
5 Months Ago on 9 Apr 2025
Dr Inken Braunschmidt Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Resolutions
Submitted on 29 Jul 2025
Termination of appointment of Alison Jane Wood as a director on 30 June 2025
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Richard David Robert Webb as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Mark Hoad as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Peter Ian France as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Eric Daniel Lakin as a director on 10 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 17 Mar 2025
Repayment History
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