TITANIUM TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £0.00 £1.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £1.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Titanium 1 Kings Inch Place Renfrew PA4 8WF

Credit Report

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Mutual Companies

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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

N/A

Net Assets

N/A

Decreased by £1.00 (-100%)

Total Liabilities

£1.00

Turnover

N/A

Employees

Debt Ratio

100%

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

3 active 8 resigned

Show resigned officers

						Status
Adrian Mark Norris	Director	British	United Kingdom	54	8 Jun 2020	Active
David William Aikman	Director	British	United Kingdom	47	15 Jun 2021	Active
Vikas Sagar	Director	British	United Kingdom	39	15 Jun 2021	Active

Shareholders

Shareholders (2)


Azets Holdings Limited	100.0%	1	Ordinary	4 Nov 2020
Campbell Dallas Limited	0.0%	0	Ordinary	4 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active

Notified 1 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Campbell Dallas Limited

Ceased 1 Jul 2019

Ceased

Ian Edward Williams

Ceased 11 Dec 2018

Ceased

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Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

TITANIUM TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
17 Oct 2025	Persons With Significant Control	Change to Azets Holdings Limited as a person with significant control on 2022-10-01	View(2 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(7 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(7 pages)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-04 with no updates	View(3 pages)