TT ELECTRONICS WIRELESS DEVICES LIMITED

Active Woking

Manufacture of other electrical equipment

0 employees website.com
Manufacture of other electrical equipment
T

TT ELECTRONICS WIRELESS DEVICES LIMITED

Manufacture of other electrical equipment

Founded 22 Dec 1959 Active Woking, England 0 employees website.com
Manufacture of other electrical equipment

Previous Company Names

STADIUM WIRELESS DEVICES LIMITED 16 Jul 2014 — 18 Feb 2024
HALE END 999 LTD 21 Jun 2010 — 16 Jul 2014
QUEST CONSUMER PRODUCTS LIMITED 30 Sept 1991 — 21 Jun 2010
BISSELL APPLIANCES LIMITED 22 Dec 1959 — 30 Sept 1991
Accounts Submitted 22 Dec 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for TT ELECTRONICS WIRELESS DEVICES LIMITED (00645215), an active company based in Woking, England. Incorporated 22 Dec 1959. Manufacture of other electrical equipment. 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 dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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 (4)

Hale End Holdings Limited
50.9%
311,393
Hale End Holdings Limited
49.1%
299,999

Persons with Significant Control

Persons with Significant Control (2)

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

Tt Electronics Group Holdings Limited

Unknown

Active
Notified 24 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Hale End Holdings Limited

Ceased 24 Jul 2025

Ceased

Stadium Group Plc

Ceased 6 May 2018

Ceased

Group Structure

Group Structure

TT ELECTRONICS WIRELESS DEVICES LIMITED Current Company

Charges

Charges

8 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 2026ResolutionResolutions
14 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
30 Mar 2026Persons With Significant ControlTt Electronics Group Holdings Limited notified as a person with significant control
14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2026 Resolution

Resolutions

14 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

30 Mar 2026 Persons With Significant Control

Tt Electronics Group Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 Apr 2026

Resolutions

1 months ago on 14 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 14 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 14 Apr 2026

Tt Electronics Group Holdings Limited notified as a person with significant control

1 months ago on 30 Mar 2026