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TTK UK Ltd

TTK UK Ltd is an active company incorporated on 3 October 1997 with the registered office located in Saffron Walden, Essex. TTK UK Ltd was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03444532
Private limited company
Age
28 years
Incorporated 3 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Telephone
02077296002
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in France • Born in Aug 1961
Director • Secretary • French • Lives in France • Born in Feb 1985
Secretary • Secretary
Director • French • Lives in France • Born in Jun 1956
Mr Olivier Gautier De Bonneval
PSC • French • Lives in France • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
TTK Properties Limited
Olivier Gautier and Olivier Gillot are mutual people.
Active
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £632.05K (-20%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£4.8M
Increased by £43.69K (+1%)
Total Liabilities
-£704.36K
Decreased by £450.85K (-39%)
Net Assets
£4.09M
Increased by £494.54K (+14%)
Debt Ratio (%)
15%
Decreased by 9.62% (-40%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Charlotte Gautier De Bonneval Michel Details Changed
5 Months Ago on 21 May 2025
Olivier Gautier Details Changed
5 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Charlotte Gautier De Bonneval Michel Resigned
6 Months Ago on 31 Mar 2025
Tayler Bradshaw Limited Appointed
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Charlotte Gautier De Bonneval Michel Appointed
1 Year 3 Months Ago on 1 Jul 2024
Olivier Gillot Resigned
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Charlotte Gautier De Bonneval Michel on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Olivier Gautier on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Charlotte Gautier De Bonneval Michel as a secretary on 31 March 2025
Submitted on 12 May 2025
Appointment of Tayler Bradshaw Limited as a secretary on 31 March 2025
Submitted on 9 May 2025
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 16 April 2025
Submitted on 16 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 30 Oct 2024
Appointment of Charlotte Gautier De Bonneval Michel as a director on 1 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Olivier Gillot as a director on 1 July 2024
Submitted on 4 Oct 2024
Repayment History
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