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BTTC Holdings Limited
BTTC Holdings Limited is an active company incorporated on 19 May 2022 with the registered office located in Manchester, Greater Manchester. BTTC Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14118451
Private limited company
Age
3 years
Incorporated
19 May 2022
Size
Unreported
Confirmation
Submitted
Dated
18 May 2025
(5 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
28 Oct 2024
(10 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BTTC Holdings Limited
Contact
Update Details
Address
52 Princess Street
Manchester
M1 6JX
England
Address changed on
26 Feb 2024
(1 year 8 months ago)
Previous address was
3 Piccadilly Place Manchester M1 3BN England
Companies in M1 6JX
Telephone
Unreported
Email
Unreported
Website
Bttcgroup.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sam Nicholas Havill
Director • British • Lives in England • Born in Aug 1989
Joshua Smales
Director • British • Lives in England • Born in Feb 1989
Bonnie ANN Daniels
Director • American • Lives in United States • Born in May 1964
Robert John Offord
Director • Managing Director • British • Lives in England • Born in Feb 1969
Rhiannon Price
Director • British • Lives in England • Born in Jun 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BTTC Infrastructure Limited
Robert John Offord, Sam Nicholas Havill, and 3 more are mutual people.
Active
Cumming Group Stoke Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Europe Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Group (CMCS) Limited
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Management Group UK Ltd
Derek Johnstone Hutchison is a mutual person.
Active
Homestay Property Services Ltd
Sam Nicholas Havill is a mutual person.
Active
Offord Holdings Limited
Robert John Offord is a mutual person.
Active
Offord Property Limited
Robert John Offord is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Oct 2024
For period
28 Dec
⟶
28 Oct 2024
Traded for
10 months
Cash in Bank
£837.64K
Decreased by £505.86K (-38%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 16 (+34%)
Total Assets
£4.2M
Decreased by £1.05M (-20%)
Total Liabilities
-£1.9M
Decreased by £1.76M (-48%)
Net Assets
£2.3M
Increased by £709.14K (+45%)
Debt Ratio (%)
45%
Decreased by 24.44% (-35%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Days Ago on 24 Oct 2025
Group Accounts Submitted
29 Days Ago on 1 Oct 2025
Accounting Period Shortened
3 Months Ago on 7 Jul 2025
Mr Anas Al Jajeh Details Changed
3 Months Ago on 4 Jul 2025
Mr Derek Johnstone Hutchison Details Changed
3 Months Ago on 4 Jul 2025
Bonnie Ann Daniels Details Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Robert John Offord (PSC) Resigned
1 Year Ago on 29 Oct 2024
Sam Nicholas Havill (PSC) Resigned
1 Year Ago on 29 Oct 2024
Cumming Europe Ltd. (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 28 October 2025 to 31 December 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 28 October 2024
Submitted on 1 Oct 2025
Previous accounting period shortened from 31 December 2024 to 28 October 2024
Submitted on 7 Jul 2025
Director's details changed for Bonnie Ann Daniels on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Derek Johnstone Hutchison on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Anas Al Jajeh on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Cessation of Sam Nicholas Havill as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Explore All Documents
Repayment History
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