TT ELECTRONICS HOLDCO LIMITED

07785357
Active Woking

Activities of head offices

0 employees website.com
Activities of head offices
T

TT ELECTRONICS HOLDCO LIMITED

07785357

Activities of head offices

Founded 23 Sept 2011 Active Woking, England 0 employees website.com
Activities of head offices

Previous Company Names

AB ELEKTRONIK HOLDCO LIMITED 23 Sept 2011 — 7 Nov 2017
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Oct 2025 Next due 7 Oct 2026 3 months remaining
Net assets £900K £0 2024 year on year
Total assets £900K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TT ELECTRONICS HOLDCO LIMITED (07785357), an active company based in Woking, England. Incorporated 23 Sept 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£900.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £5.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 20171£5.53m£5.53m

Officers

Officers

2 active 1 resigned
Status
Buckley, IanDirectorBritishUnited Kingdom4630 Jun 2023Active
Webb, Richard David RobertDirectorBritishUnited Kingdom4915 May 2025Active

Shareholders

Shareholders (1)

Midland Electronics Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Midland Electronics Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TT ELECTRONICS HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026Persons With Significant ControlChange to Midland Electronics Limited as a person with significant control on 26 May 2026
18 May 2026OfficersAppointment of Mr Stephen Giles Harrow as director on 30 Apr 2026
18 May 2026OfficersTermination of Jennifer Marianne Alison Chase as director on 30 Apr 2026
8 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
5 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2026 Persons With Significant Control

Change to Midland Electronics Limited as a person with significant control on 26 May 2026

18 May 2026 Officers

Appointment of Mr Stephen Giles Harrow as director on 30 Apr 2026

18 May 2026 Officers

Termination of Jennifer Marianne Alison Chase as director on 30 Apr 2026

8 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 5 Jun 2026

Change to Midland Electronics Limited as a person with significant control on 26 May 2026

2 weeks ago on 4 Jun 2026

Appointment of Mr Stephen Giles Harrow as director on 30 Apr 2026

1 months ago on 18 May 2026

Termination of Jennifer Marianne Alison Chase as director on 30 Apr 2026

1 months ago on 18 May 2026

Confirmation statement made on 23 Sept 2025 with no updates

8 months ago on 8 Oct 2025