TON UK LTD

Active - Accounts Filed

General Information

NAME
TON UK LTD

COMPANY NUMBER
05202069

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/08/2004 (20 years and 4 months old)

WEBSITE
www.ton-uk.com

CONFIRMATION STATEMENT MADE UP TO
11/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR CHANDOS HOUSE, 26 NORTH STREET
BRIGHTON
BN1 1EB

TRADING ADDRESSES

2nd Floor Chandos House
26 North Street
Brighton
BN1 1EB
BN1 1EB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.4M

95.37%

TOTAL LIABILITIES

£4.7k

99.82%

NET ASSETS

£5.4M

95.37%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TON UK LTD	Active - Accounts Filed	View Report
BLENHEIM DIGITAL LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Andrew Mabbott (932975229) Appointed
Date: 27/11/2024	Event: Michael Richard King (914143418) has left the board
Date: 27/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TON UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.4M

95.37%

TOTAL LIABILITIES

£4.7k

99.82%

NET ASSETS

£5.4M

95.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCIA INVESTMENT PLAN LP	Owned: 18.58 %	Shares: 44,875	Price per share: £0.01	Total Value: £448.75
JONATHAN MATTHEW EARNSHAW	Owned: 9.32 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
DANIEL TITTERTON	Owned: 9.32 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
UK FF NOMINEES LIMITED	Owned: 8.18 %	Shares: 19,768	Price per share: £0.01	Total Value: £197.68
SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE	Owned: 4.14 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MERCIA INVESTMENT PLAN LP	Owned: 2.60 %	Shares: 6,268	Price per share: £0.01	Total Value: £62.68
MNL (MERCIA) NOMINEES LIMITED	Owned: 2.51 %	Shares: 6,072	Price per share: £0.01	Total Value: £60.72
GARRY TITTERTON	Owned: 2.14 %	Shares: 5,171	Price per share: £0.01	Total Value: £51.71
GARRY TITTERTON	Owned: 19.85 %	Shares: 47,939	Price per share: £0.01	Total Value: £479.39
TITIMA OPASWONKARN	Owned: 0.94 %	Shares: 2,261	Price per share: £0.01	Total Value: £22.61
REBECCA CHARLOTTE TITTERTON-MANOS	Owned: 0.65 %	Shares: 1,573	Price per share: £0.01	Total Value: £15.73
MICHAEL RICHARD KING	Owned: 0.44 %	Shares: 1,051	Price per share: £0.01	Total Value: £10.51
MICHAEL RICHARD KING	Owned: 0.28 %	Shares: 667	Price per share: £0.01	Total Value: £6.67
SIMON GRUSELLE	Owned: 0.24 %	Shares: 568	Price per share: £0.01	Total Value: £5.68
HOMA KING	Owned: 0.19 %	Shares: 470	Price per share: £0.01	Total Value: £4.70
ROBERT ARTHUR DOWSON	Owned: 0.19 %	Shares: 454	Price per share: £0.01	Total Value: £4.54
SARAH TURNER	Owned: 0.19 %	Shares: 454	Price per share: £0.01	Total Value: £4.54
PRIYANKA LILARAMANI	Owned: 0.19 %	Shares: 454	Price per share: £0.01	Total Value: £4.54
SIMON BATEY	Owned: 0.15 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
HELEN KING	Owned: 0.12 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
ELIZABETH BATEY	Owned: 0.05 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
REBECCA CHARLOTTE TITTERTON-MANOS	Owned: 0.03 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
MERCIA INVESTMENT PLAN LP	Owned: 19.73 %	Shares: 47,655	Price per share: £0.01	Total Value: £476.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Titterton 10/08/2004 - Present (20 years and 4 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
SS SECRETARIAT LIMITED 10/08/2004 - Present (20 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 43	View Report
Garry Titterton 25/05/2007 - Present (17 years and 7 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Matthew Earnshaw 07/06/2007 - Present (17 years and 6 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Peter Jonathan Tuffin 09/03/2009 - Present (15 years and 9 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TON UK LTD	Active - Accounts Filed	View Report
BLENHEIM DIGITAL LTD	Non-Trading	View Report
INTELLIGENT POSITIONING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Andrew Mabbott (932975229) Appointed
Date: 27/11/2024	Event: Michael Richard King (914143418) has left the board
Date: 27/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: Samuel Christopher Orlando Silverwood-Cope (912232673) has left the board
Date: 18/09/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 04/06/2021	Event: Change in Reg. Office
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: Change in Reg. Office
Date: 10/05/2017	Event: MERCIA FUND MANAGEMENT (NOMINEES) LTD (919663136) has left the board
Date: 10/05/2017	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) Appointed
Date: 25/03/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Accounts filed
Date: 27/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (919663136) Appointed
Date: 26/09/2014	Event: New Annual Return filed
Date: 04/06/2014	Event: New Accounts filed
Date: 03/09/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/03/2013	Event: New Board Member Michael Richard King (914143418) Appointed
Date: 19/03/2013	Event: Michael Richard King (917647266) has left the board
Date: 13/03/2013	Event: New Board Member Michael Richard King (917647266) Appointed
Date: 12/03/2013	Event: Michael Richard King (914143418) has left the board
Date: 12/03/2013	Event: New Board Member Michael Richard King (917647266) Appointed
Date: 10/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TON UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.4M

£4.7k

£5.4M

People Overview

7

3

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.4M

£4.7k

£5.4M

Accounts

People Overview

7

3

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™