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TTL Holdings Limited

TTL Holdings Limited is an active company incorporated on 2 December 2008 with the registered office located in Exeter, Devon. TTL Holdings Limited was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06764178
Private limited company
Age
17 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
3 Babbage Way
Exeter Science Park
Exeter
EX5 2FN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
49
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Theta Technologies Ltd
Robert Hilton Bigley, Steven Michael Butler, and 1 more are mutual people.
Active
Luna Estates Limited
Richard James Paterson is a mutual person.
Active
Eg Property Consultants Limited
Richard James Paterson is a mutual person.
Active
Qobo Group Limited
Robert Hilton Bigley is a mutual person.
Active
Rjay Estates Limited
Richard James Paterson is a mutual person.
Active
Isca-Rf Technologies Ltd
Professor James Paul Watts is a mutual person.
Active
Eg Property (Halstead) Limited
Richard James Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.87M
Increased by £377.3K (+6%)
Total Liabilities
-£2.63K
Decreased by £75 (-3%)
Net Assets
£6.87M
Increased by £377.38K (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-8%)
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Geoffrey Slater Appointed
1 Year Ago on 31 Dec 2024
Julian Ernest Milligan Appointed
1 Year Ago on 31 Dec 2024
David John Szymanski Resigned
1 Year Ago on 31 Dec 2024
Thomas Charles Parker Resigned
1 Year Ago on 31 Dec 2024
Michael Derek Royston Dakin Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Mr. John Greenlaw Fairbairn Details Changed
12 Years Ago on 6 Jan 2014
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 15 Dec 2025
Director's details changed for Mr. John Greenlaw Fairbairn on 6 January 2014
Submitted on 9 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 11 Jan 2025
Appointment of Geoffrey Slater as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Julian Ernest Milligan as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of David John Szymanski as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Thomas Charles Parker as a director on 31 December 2024
Submitted on 6 Jan 2025
Repayment History
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