TTS PROPERTIES LIMITED

04055091
Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
T

TTS PROPERTIES LIMITED

04055091

Other letting and operating of own or leased real estate

Founded 14 Aug 2000 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LONGSHINE PROPERTIES LIMITED 4 May 2004 — 29 Aug 2009
LONGSHOT HOTELS LIMITED 14 Aug 2000 — 4 May 2004
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £639K £191K 2024 year on year
Total assets £3M £948K 2024 year on year
Total Liabilities £2M £757K 2024 year on year
Charges 20
2 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Full company profile for TTS PROPERTIES LIMITED (04055091), an active company based in London, United Kingdom. Incorporated 14 Aug 2000. Other letting and operating of own or leased real estate. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£638.72k

Increased by £191.40k (+43%)

Total Liabilities

£2.12M

Increased by £757.02k (+56%)

Turnover

£1.14M

Increased by £35.34k (+3%)

Employees

3

Debt Ratio

77%

Increased by 2 (+3%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Third Space Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Third Space Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARLIN TOPCO LIMITED united kingdom
MARLIN HOLDCO LIMITED united kingdom
MARLIN MIDCO LIMITED united kingdom
MARLIN BIDCO LIMITED united kingdom
TTS PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 18 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
parts of the lower basement, basement, ground and first floors being 13 Sherwood Street, London (W1F 7BR) CITY OF WESTMINSTER
Leasehold-14 Mar 2016
lower basement, upper basement, lower ground, ground and first floors 13 Sherwood Street, London (W1F 7BR) CITY OF WESTMINSTER
Leasehold-27 Jul 2012
parts of the lower basement, basement, ground and first floors being 13 Sherwood Street, London (W1F 7BR)
Leasehold
Added 14 Mar 2016
District CITY OF WESTMINSTER
lower basement, upper basement, lower ground, ground and first floors 13 Sherwood Street, London (W1F 7BR)
Leasehold
Added 27 Jul 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Persons With Significant ControlChange to Third Space Group Limited as a person with significant control on 3 Jun 2026
3 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2026OfficersChange to director Mr John Penny on 3 Jun 2026
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025AccountsAnnual accounts filed
4 Jun 2026 Persons With Significant Control

Change to Third Space Group Limited as a person with significant control on 3 Jun 2026

3 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jun 2026 Officers

Change to director Mr John Penny on 3 Jun 2026

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to Third Space Group Limited as a person with significant control on 3 Jun 2026

2 weeks ago on 4 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 3 Jun 2026

Change to director Mr John Penny on 3 Jun 2026

2 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Annual accounts filed

8 months ago on 2 Oct 2025