Register entry · No. 13193296
TTSH LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £3,315,858: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None outstanding (1 paid off).
Companies House register -
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Trading history
Incorporated 10 Feb 2021 (5 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 VICARAGE LANE, DENTON, NORTHAMPTON, ENGLAND, NN7 1DT
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- TTSH LTD current
- TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (18 months) | — | £-464,404 | £102,650 | £-3,315,858 | 57 |
| 31 Dec 2023 | not published | £-1,236,332 | — | — | — |
| 31 Dec 2022 (6 months) | not published | not published | — | £100 | 0 |
| 30 Jun 2022 (17 months) | not published | not published | — | £100 | 0 |
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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Martin Leigh Director | Director | 13 May 2021 | — | November 1962 | British · England |
| Gavin Paul Kilpatrick Director | Director | 13 May 2021 | — | May 1968 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fdxtra Ltd company · 07334655 · United Kingdom | Ownership of shares 75 to 100 percent as trust | 27 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TTSH LTD still trading?
The register shows TTSH LTD as active.
What does TTSH LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was TTSH LTD set up?
It was incorporated on 10 February 2021.
When are TTSH LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TTSH LTD's next confirmation statement due?
By 14 February 2027.
Who runs TTSH LTD?
TTSH LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House