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Titon Holdings Plc

Titon Holdings Plc is an active company incorporated on 17 December 1981 with the registered office located in Colchester, Essex. Titon Holdings Plc was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01604952
Public limited company
Age
43 years
Incorporated 17 December 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
894 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Feb 1983
Director • Chief Executive • British • Lives in England • Born in Apr 1969
Director • Sales & Marketing Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Jun 1971
Director • American • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Titon Hardware Limited
Tyson Neil Anderson, Ms Carolyn Venessa Isom, and 1 more are mutual people.
Active
Federation Of Environmental Trade Associations Limited
Nicholas Charles Howlett is a mutual person.
Active
Titon Components Limited
Ms Carolyn Venessa Isom is a mutual person.
Active
Titon Developments Limited
Ms Carolyn Venessa Isom is a mutual person.
Active
Titon Investments Limited
Ms Carolyn Venessa Isom is a mutual person.
Active
Titon Automation Limited
Ms Carolyn Venessa Isom is a mutual person.
Active
British Safety Industry Federation Limited
Jeffrey Graham Ward is a mutual person.
Active
Chapel Down Group Plc
James Dominic Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £43K (+2%)
Turnover
£15.48M
Decreased by £6.86M (-31%)
Employees
164
Decreased by 38 (-19%)
Total Assets
£14.28M
Decreased by £5.08M (-26%)
Total Liabilities
-£3.35M
Decreased by £1.31M (-28%)
Net Assets
£10.94M
Decreased by £3.77M (-26%)
Debt Ratio (%)
23%
Decreased by 0.62% (-3%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Nicholas Charles Howlett Resigned
1 Year Ago on 2 Sep 2024
Tyson Neil Anderson Resigned
1 Year 1 Month Ago on 11 Jul 2024
Mr Thomas Selby Carpenter Appointed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Keith Archibald Ritchie Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr James Dominic Brooke Appointed
1 Year 8 Months Ago on 2 Jan 2024
Alexandra French Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 12 October 2023
Submitted on 29 Nov 2024
Termination of appointment of Nicholas Charles Howlett as a director on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Tyson Neil Anderson as a director on 11 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Thomas Selby Carpenter as a director on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 4 Mar 2024
Termination of appointment of Keith Archibald Ritchie as a director on 28 February 2024
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 12 October 2023
Submitted on 22 Jan 2024
Repayment History
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