TTG NOMINEES LIMITED

Active Woking

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TTG NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 10 Jan 1951 Active Woking, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TYZACK TURNER TOOLS LIMITED 24 Mar 1988 — 12 May 1988
TYZACK TURNER TOOLS LIMITED 22 Apr 1977 — 16 Mar 1988
BROOKFIELD TOOL COMPANY LIMITED 10 Jan 1951 — 22 Apr 1977
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £96K £0 2024 year on year
Total assets £96K £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

Full company profile for TTG NOMINEES LIMITED (00490372), an active company based in Woking, England. Incorporated 10 Jan 1951. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£96.11k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Ian BuckleyDirectorBritishUnited Kingdom4630 Jun 2023Active
Sharan Jeer-marajoSecretaryUnknownUnknown30 Jun 2023Active

Shareholders

Shareholders (1)

Tt Electronics Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tt Electronics Plc

United Kingdom

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

Group Structure

Group Structure

TT ELECTRONICS PLC united kingdom
TTG NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 May 2025OfficersTermination of Mark Hoad as director on 15 May 2025
16 May 2025OfficersAppointment of Mr Richard David Robert Webb as director on 15 May 2025
18 Nov 2024OfficersChange to director Mr Ian Buckley on 10 Oct 2024
7 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 May 2025 Officers

Termination of Mark Hoad as director on 15 May 2025

16 May 2025 Officers

Appointment of Mr Richard David Robert Webb as director on 15 May 2025

18 Nov 2024 Officers

Change to director Mr Ian Buckley on 10 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of Mark Hoad as director on 15 May 2025

11 months ago on 16 May 2025

Appointment of Mr Richard David Robert Webb as director on 15 May 2025

11 months ago on 16 May 2025

Change to director Mr Ian Buckley on 10 Oct 2024

1 years ago on 18 Nov 2024