TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Active Woking

Manufacture of electric domestic appliances

0 employees website.com
Manufacture of electric domestic appliances
T

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Manufacture of electric domestic appliances

Founded 6 Oct 1948 Active Woking, England 0 employees website.com
Manufacture of electric domestic appliances

Previous Company Names

STADIUM ELECTRICAL HOLDINGS LIMITED 19 Jan 1999 — 18 Feb 2024
BEALES HUNTER PLC 15 Nov 1990 — 19 Jan 1999
JOHN BEALES PLC 4 Oct 1984 — 15 Nov 1990
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY 6 Oct 1948 — 4 Oct 1984
Accounts Submitted 22 Dec 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Nov 2025 Next due 16 Oct 2026 5 months remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED (00459656), an active company based in Woking, England. Incorporated 6 Oct 1948. Manufacture of electric domestic appliances. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.15k

Net Assets

£1.15k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Jeer-marajo, SharanSecretaryUnknownUnknown30 Jun 2023Active

Shareholders

Shareholders (2)

Tt Electronics Group Holdings Limited
100.0%
10,636,868
Tt Electronics Iot Solutions Limited (sold 31/03/2024)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 26 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Charles St John Stewart Peppiatt

Ceased 18 Apr 2018

Ceased
Ceased

Group Structure

Group Structure

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
14 Apr 2026ResolutionResolutions
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Apr 2026 Resolution

Resolutions

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 14 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

3 weeks ago on 14 Apr 2026

Liquidation Voluntary Declaration Of Solvency

3 weeks ago on 14 Apr 2026

Resolutions

3 weeks ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025