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TT Electronics Power Solutions (UK) Limited

TT Electronics Power Solutions (UK) Limited is an active company incorporated on 11 September 2018 with the registered office located in Woking, Surrey. TT Electronics Power Solutions (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11563151
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
United Kingdom
Same address since incorporation
Telephone
020 31288100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roxspur Measurement & Control Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
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TT Electronics Fairford Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
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Ab Connectors Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
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TT Electronics IGT Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.73M
Increased by £8.35M (+100%)
Employees
62
Increased by 2 (+3%)
Total Assets
£23.75M
Increased by £3.65M (+18%)
Total Liabilities
-£24.55M
Increased by £2.39M (+11%)
Net Assets
-£808K
Increased by £1.26M (-61%)
Debt Ratio (%)
103%
Decreased by 6.91% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Thomas Charles Couchman Appointed
1 Year 4 Months Ago on 31 May 2024
Matthew Julian Yeates Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Robert James Relph Appointed
1 Year 4 Months Ago on 31 May 2024
Anthony Bird Resigned
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Mr Robert James Relph as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Matthew Julian Yeates as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Thomas Charles Couchman as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Anthony Bird as a director on 17 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 16 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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