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TTB Sport Capital Ltd

TTB Sport Capital Ltd is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. TTB Sport Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13842874
Private limited company
Age
4 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (14 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
162 Buckingham Palace Road
London
SW1W 9TR
England
Address changed on 3 Apr 2025 (9 months ago)
Previous address was 126-128 Buckingham Palace Road London SW1W 9SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Hong Kong • Born in Nov 1976
Director • British • Lives in Hong Kong • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildpigs World Limited
Holly Millward is a mutual person.
Active
The Ruth Strauss Foundation
Sir Andrew John Strauss is a mutual person.
Active
Padel Classic Limited
Nicholas Michael George Hoyle is a mutual person.
Active
LHF Group Limited
Nicholas Michael George Hoyle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.85K
Increased by £42.21K (+270%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£734.56K
Decreased by £124.74K (-15%)
Total Liabilities
-£1.38M
Increased by £562.3K (+69%)
Net Assets
-£642.7K
Decreased by £687.04K (-1550%)
Debt Ratio (%)
187%
Increased by 92.65% (+98%)
Latest Activity
Confirmation Submitted
3 Days Ago on 22 Jan 2026
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Registered Address Changed
9 Months Ago on 3 Apr 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Jan 2024
Miss Holly Millward (PSC) Details Changed
2 Years 6 Months Ago on 19 Jul 2023
Miss Holly Millward Details Changed
2 Years 6 Months Ago on 19 Jul 2023
Tt Bond Partners (PSC) Resigned
4 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 11 January 2026 with updates
Submitted on 22 Jan 2026
Change of details for Miss Holly Millward as a person with significant control on 19 July 2023
Submitted on 21 Jan 2026
Director's details changed for Miss Holly Millward on 19 July 2023
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Part Admin Removed a Resolution (RES13) was removed on 01/08/2025 as it is no longer considered to form part of the register
Submitted on 1 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Sub-division of shares on 24 June 2025
Submitted on 30 Jun 2025
Repayment History
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