Ltd Facts The UK company register, as filed

Register entry · No. 06764178

TTL HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Dec 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,024,857.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 2008 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, UNITED KINGDOM, EX5 2FN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TTL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £7,024,857 0
30 Jun 2025 not published not published — £6,865,262 0
30 Jun 2024 * not published not published — £6,487,887 0
30 Jun 2018 not published £-310 — £1,753,665 —
30 Jun 2017 not published £130 — £1,403,943 —
30 Jun 2016 * not published £-930 — £1,096,301 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
John Greenlaw Fairbairn Company Director Director 9 May 2011 — March 1954 British · United Kingdom
Richard James Paterson Company Director Director 30 Jul 2020 — November 1957 British · England
James Paul Watts Company Director Director 27 May 2021 — April 1973 British · England
Robert Hilton Bigley Company Director Director 25 Nov 2021 — April 1959 British · United Kingdom
Geoffrey Slater Company Director Director 31 Dec 2024 — July 1955 American,British · United States
Julian Ernest Milligan Company Director Director 31 Dec 2024 — June 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Richard Paterson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Dec 2020 — November 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TTL HOLDINGS LIMITED still trading?

The register shows TTL HOLDINGS LIMITED as active.

What does TTL HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TTL HOLDINGS LIMITED set up?

It was incorporated on 2 December 2008.

When are TTL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is TTL HOLDINGS LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs TTL HOLDINGS LIMITED?

TTL HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 06781468 J2M LIMITED Active Private Limited Company Inc. 31 Dec 2008 74990 · Non-trading company
  2. 06781531 JMJ GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2008 74990 · Non-trading company
  3. 06781159 CHRIST AMBASSADORS LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2008 74990 · Non-trading company
  4. 06780909 H&D TECHNIQUES LIMITED Active Private Limited Company Inc. 30 Dec 2008 74990 · Non-trading company
  5. 06779621 BATTSPOOL LIMITED Active Private Limited Company Inc. 23 Dec 2008 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House