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Titanium Ruth Holdco Limited
Titanium Ruth Holdco Limited is an active company incorporated on 17 May 2018 with the registered office located in London, City of London. Titanium Ruth Holdco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
11367705
Private limited company
Age
7 years
Incorporated
17 May 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Titanium Ruth Holdco Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
England
Address changed on
9 May 2025
(4 months ago)
Previous address was
72 Broadwick Street London W1F 9QZ United Kingdom
Companies in EC2N 2AX
Telephone
020 72901616
Email
Available in Endole App
Website
Tritax.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Robert Stewart ORR
Director • British • Lives in UK • Born in Aug 1959
Saga Eva-Lotta Sjostedt
Director • Swedish • Lives in Denmark • Born in Nov 1966
Thomas James Gatenby
Director • Solicitor • British • Lives in England • Born in Mar 1989
Keith John Mansfield
Director • British • Lives in UK • Born in Oct 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Titanium Ruth Bidco Limited
Benedict Tobias Annable, Thomas James Gatenby, and 2 more are mutual people.
Active
Titanium Ruth Wunstorf Holdco Limited
Benedict Tobias Annable, Thomas James Gatenby, and 1 more are mutual people.
Active
Titanium Ruth Germany Holdco Limited
Benedict Tobias Annable, Thomas James Gatenby, and 1 more are mutual people.
Active
Titanium Ruth Sweden Holdco Limited
Benedict Tobias Annable, Thomas James Gatenby, and 1 more are mutual people.
Active
Titanium Ruth France Minco Limited
Benedict Tobias Annable, Thomas James Gatenby, and 1 more are mutual people.
Active
Titanium Ruth France Holdco Limited
Benedict Tobias Annable, Thomas James Gatenby, and 1 more are mutual people.
Active
Experimental Manor Amethyst Ltd
Benedict Tobias Annable and Thomas James Gatenby are mutual people.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£54.24M
Increased by £8.91M (+20%)
Turnover
£70.48M
Increased by £1.25M (+2%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.26B
Decreased by £171.21M (-12%)
Total Liabilities
-£641.61M
Decreased by £100.34M (-14%)
Net Assets
£618.58M
Decreased by £70.87M (-10%)
Debt Ratio (%)
51%
Decreased by 0.92% (-2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Company Re-registered
8 Months Ago on 16 Dec 2024
Tritax Management Llp Resigned
9 Months Ago on 10 Dec 2024
Titanium Ruth Bidco Limited (PSC) Appointed
9 Months Ago on 10 Dec 2024
Taco Tammo Johannes De Groot Resigned
9 Months Ago on 10 Dec 2024
Robert Stewart Orr Resigned
9 Months Ago on 10 Dec 2024
Name changed from Titanium Ruth Holdco Plc
8 Months Ago on 16 Dec 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 23 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 1 May 2025
Submitted on 9 May 2025
Registered office address changed from 72 Broadwick Street London W1F 9QZ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 May 2025
Submitted on 9 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Termination of appointment of Tritax Management Llp as a secretary on 10 December 2024
Submitted on 24 Jan 2025
Withdrawal of a person with significant control statement on 21 January 2025
Submitted on 21 Jan 2025
Withdrawal of a person with significant control statement on 20 January 2025
Submitted on 20 Jan 2025
Notification of Titanium Ruth Bidco Limited as a person with significant control on 10 December 2024
Submitted on 20 Jan 2025
Court order
Submitted on 19 Dec 2024
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Repayment History
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