TT ELECTRONICS GROUP HOLDINGS LIMITED

Active Woking

Activities of head offices

0 employees website.com
Activities of head offices
T

TT ELECTRONICS GROUP HOLDINGS LIMITED

Activities of head offices

Founded 4 Apr 1935 Active Woking, England 0 employees website.com
Activities of head offices

Previous Company Names

A.B. ELECTRONIC PRODUCTS GROUP LIMITED 6 Oct 1981 — 8 Nov 2017
A.B. ELECTRONIC PRODUCTS GROUP LIMITED 28 Nov 1977 — 6 Oct 1981
A.B. ELECTRONIC COMPONENTS LIMITED 4 Apr 1935 — 28 Nov 1977
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £48M £12M 2024 year on year
Total assets £310M £11M 2024 year on year
Total Liabilities £263M £23M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for TT ELECTRONICS GROUP HOLDINGS LIMITED (00299275), an active company based in Woking, England. Incorporated 4 Apr 1935. 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 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

£301.00k

Decreased by £16.00k (-5%)

Net Assets

£47.88M

Increased by £11.63M (+32%)

Total Liabilities

£262.57M

Decreased by £23.07M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 4 (-4%)

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

0 active 3 resigned
Status

No officers found

No officers found

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
TT ELECTRONICS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land and buildings on the west side of Durham Road, Birtley GATESHEAD
Freehold-15 Feb 2024
Land lying to the South of Tank Row, Stairfoot BARNSLEY
Freehold-15 Feb 2024
Eagle House, Eagle Technology Park, Queensway, Rochdale (OL11 1TQ) ROCHDALE
Leasehold-23 Nov 2022
Land and buildings on the west side of Durham Road, Birtley
Freehold
Added 15 Feb 2024
District GATESHEAD
Land lying to the South of Tank Row, Stairfoot
Freehold
Added 15 Feb 2024
District BARNSLEY
Eagle House, Eagle Technology Park, Queensway, Rochdale (OL11 1TQ)
Leasehold
Added 23 Nov 2022
District ROCHDALE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts filed
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 9 Oct 2025

Annual accounts filed

7 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 8 Oct 2025