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TTG Investments Limited
TTG Investments Limited is an active company incorporated on 24 February 1984 with the registered office located in Woking, Surrey. TTG Investments Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
38 years ago
Company No
01794885
Private limited company
Age
41 years
Incorporated
24 February 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about TTG Investments Limited
Contact
Update Details
Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Same address for the past
9 years
Companies in GU21 6EB
Telephone
01932841310
Email
Unreported
Website
Ttelectronics.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Ian Buckley
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Jennifer Marianne Alison Chase
Director • Accountant • British • Lives in UK • Born in Mar 1978
Richard David Robert Webb
Director • Accountant • British • Lives in UK • Born in Nov 1976
Mark Hoad
Director • British • Lives in England • Born in Jun 1970
Mrs Sharan Jeer-Marajo
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
TT Electronics Group Holdings Limited
Ian Buckley, Richard David Robert Webb, and 2 more are mutual people.
Active
TTG Nominees Limited
Ian Buckley, Richard David Robert Webb, and 2 more are mutual people.
Active
Midland Electronics Limited
Richard David Robert Webb, Mark Hoad, and 2 more are mutual people.
Active
TT Asia Holdings Limited
Richard David Robert Webb, Mark Hoad, and 2 more are mutual people.
Active
TT Electronics Holdco Limited
Ian Buckley, Richard David Robert Webb, and 2 more are mutual people.
Active
TT Electronics Plc
Richard David Robert Webb and Mark Hoad are mutual people.
Active
Welwyn Electronics Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
MMG Linton And Hirst Limited
Ian Buckley and Jennifer Marianne Alison Chase are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.08M
Decreased by £650K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.69M
Decreased by £69.78M (-15%)
Total Liabilities
-£394.6M
Decreased by £74.98M (-16%)
Net Assets
£9.09M
Increased by £5.2M (+134%)
Debt Ratio (%)
98%
Decreased by 1.43% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Mr Richard David Robert Webb Appointed
5 Months Ago on 15 May 2025
Mark Hoad Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Ian Buckley Details Changed
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Lynton David Boardman Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Ian Buckley Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
Discover TTG Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Mark Hoad as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Richard David Robert Webb as a director on 15 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Termination of appointment of Lynton David Boardman as a director on 22 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
Submitted on 10 Jul 2023
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Repayment History
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