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Ton UK Ltd

Ton UK Ltd is an active company incorporated on 10 August 2004 with the registered office located in Brighton, East Sussex. Ton UK Ltd was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05202069
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Chandos House
26 North Street
Brighton
BN1 1EB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
18
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1948
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jonathan Matthew Earnshaw, Dr Michael Richard King, and 4 more are mutual people.
Active
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SS Secretariat Limited is a mutual person.
Active
Mike Corby Courts Limited
SS Secretariat Limited is a mutual person.
Active
Uhy Cloudbooks Ltd
Peter Jonathan Tuffin is a mutual person.
Active
Pavilion Property Assets Ltd
Peter Jonathan Tuffin is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
SS Secretariat Limited
Peter Jonathan Tuffin is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.38M
Decreased by £10.99K (-0%)
Total Liabilities
-£197.32K
Increased by £192.66K (+4137%)
Net Assets
£5.18M
Decreased by £203.65K (-4%)
Debt Ratio (%)
4%
Increased by 3.58% (+4146%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 19 Aug 2025
Dr Andrew Mabbott Appointed
10 Months Ago on 26 Nov 2024
Michael Richard King Resigned
10 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Aug 2023
Samuel Christopher Orlando Silverwood-Cope Resigned
2 Years 3 Months Ago on 30 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Dr Andrew Mabbott as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Michael Richard King as a director on 25 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 21 Aug 2023
Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on 30 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Repayment History
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