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TTC UK Holdings Limited

TTC UK Holdings Limited is an active company incorporated on 4 May 2006 with the registered office located in Blackburn, Lancashire. TTC UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05806095
Private limited company
Age
19 years
Incorporated 4 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Units 2 - 4 Cunningham Court
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark Alexander Sherlock
Director • Director • Accountant • British • Lives in England • Born in Aug 1970
Ms. Jody Konick Absher
Director • VP, General Counsel & Corporate Secretar • American • Lives in United States • Born in Jul 1977
Scott Allen Edgecombe
Director • Executive • American • Lives in United States • Born in Oct 1966
Michael Allen Doucet
Director • Senior Vice President, Emerging Businesses • American • Lives in United States • Born in Oct 1972
Mr. Paul James Lawrence
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Tensar Group Limited
Michael Allen Doucet, Mark Alexander Sherlock, and 7 more are mutual people.
Active
Tensar Manufacturing Limited
Michael Allen Doucet, Mark Alexander Sherlock, and 7 more are mutual people.
Active
Tensar International Limited
Mark Alexander Sherlock, Mr. Paul James Lawrence, and 6 more are mutual people.
Active
Tensar Technologies Limited
Mark Alexander Sherlock, Mr. Paul James Lawrence, and 6 more are mutual people.
Active
P.L.G. Research Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 2 more are mutual people.
Active
Geopier Global Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 2 more are mutual people.
Active
Geopier UK Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 2 more are mutual people.
Active
Geogrids Limited
Mark Alexander Sherlock, David Gerard Hickey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £2K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.58M
Increased by £2.2M (+2%)
Total Liabilities
-£36.21M
Increased by £1.23M (+4%)
Net Assets
£56.37M
Increased by £969K (+2%)
Debt Ratio (%)
39%
Increased by 0.41% (+1%)
See 10 Year Full Financials
Latest Activity
Scott Allen Edgecombe Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Michael Allen Doucet Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Christopher Paul Buchanan Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Mark Alexander Sherlock Appointed
1 Year 4 Months Ago on 24 Jun 2024
David Gerard Hickey Resigned
1 Year 4 Months Ago on 23 Jun 2024
Ty Lansing Garrison Resigned
1 Year 4 Months Ago on 23 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 May 2024
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Documents
Termination of appointment of Scott Allen Edgecombe as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 August 2024
Submitted on 2 May 2025
Full accounts made up to 31 August 2023
Submitted on 30 Jul 2024
Appointment of Mr Christopher Paul Buchanan as a director on 24 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Michael Allen Doucet as a director on 24 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Ty Lansing Garrison as a director on 23 June 2024
Submitted on 1 Jul 2024
Termination of appointment of David Gerard Hickey as a director on 23 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Mark Alexander Sherlock as a director on 24 June 2024
Submitted on 1 Jul 2024
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 14 May 2024
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Repayment History
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