TTL HOLDINGS LIMITED

Non-Trading

General Information

NAME
TTL HOLDINGS LIMITED

COMPANY NUMBER
06764178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
02/12/2008 (15 years and 11 months old)

WEBSITE
GAMECHANGINGNDT.COM

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 BABBAGE WAY, EXETER SCIENCE PARK
EXETER
EX5 2FN

TRADING ADDRESSES

3 Babbage Way
Exeter Science Park
Exeter
EX5 2FN
EX5 2FN

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

£6.5M

9.23%

TOTAL LIABILITIES

£2.7k

NET ASSETS

£6.5M

9.23%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

47

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
TTL HOLDINGS LIMITED	Non-Trading	View Report
THETA TECHNOLOGIES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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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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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

£6.5M

9.23%

TOTAL LIABILITIES

£2.7k

NET ASSETS

£6.5M

9.23%

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

8

PAST DIRECTORS

11

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD PATERSON	Owned: 29.72 %	Shares: 92,003	Price per share: £1.00	Total Value: £92,003.00
MICHAEL BLAKEY	Owned: 15.34 %	Shares: 47,500	Price per share: £1.00	Total Value: £47,500.00
JOHN GREENLAW FAIRBAIRN	Owned: 5.20 %	Shares: 16,092	Price per share: £1.00	Total Value: £16,092.00
JULIAN MILLIGAN	Owned: 4.85 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
THOMAS PARKER	Owned: 4.74 %	Shares: 14,667	Price per share: £1.00	Total Value: £14,667.00
JON HANNA	Owned: 4.66 %	Shares: 14,415	Price per share: £1.00	Total Value: £14,415.00
R.MARIA SLATER	Owned: 3.36 %	Shares: 10,416	Price per share: £1.00	Total Value: £10,416.00
KEN MERRON	Owned: 3.33 %	Shares: 10,306	Price per share: £1.00	Total Value: £10,306.00
HEATHER FAIRBAIRN & JOHN FAIRBAIRN	Owned: 3.17 %	Shares: 9,815	Price per share: £1.00	Total Value: £9,815.00
SUSAN MERRON	Owned: 2.69 %	Shares: 8,318	Price per share: £1.00	Total Value: £8,318.00
DAVID SZYMANSKI	Owned: 2.60 %	Shares: 8,036	Price per share: £1.00	Total Value: £8,036.00
HEATHER FAIRBAIRN	Owned: 2.57 %	Shares: 7,943	Price per share: £1.00	Total Value: £7,943.00
CHARLES OUTHWAITE	Owned: 1.99 %	Shares: 6,167	Price per share: £1.00	Total Value: £6,167.00
MICHAEL DAKIN	Owned: 1.80 %	Shares: 5,567	Price per share: £1.00	Total Value: £5,567.00
NIGEL ATHERTON	Owned: 1.79 %	Shares: 5,526	Price per share: £1.00	Total Value: £5,526.00
ROBERT HILTON BIGLEY	Owned: 1.76 %	Shares: 5,447	Price per share: £1.00	Total Value: £5,447.00
DEBORAH MAE MARSHAL BIGLEY	Owned: 1.73 %	Shares: 5,366	Price per share: £1.00	Total Value: £5,366.00
PETER ARMITAGE	Owned: 1.29 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
STEVEN MERTZ	Owned: 1.26 %	Shares: 3,909	Price per share: £1.00	Total Value: £3,909.00
CLIVE MATHEWS	Owned: 1.07 %	Shares: 3,306	Price per share: £1.00	Total Value: £3,306.00
MR C.P. & MRS L.W. DAVIS	Owned: 0.77 %	Shares: 2,389	Price per share: £1.00	Total Value: £2,389.00
RICHARD KENNING	Owned: 0.63 %	Shares: 1,959	Price per share: £1.00	Total Value: £1,959.00
DIANNE BUTLER & STEVEN BUTLER	Owned: 0.59 %	Shares: 1,811	Price per share: £1.00	Total Value: £1,811.00
UNIVERSITY OF EXETER	Owned: 0.51 %	Shares: 1,583	Price per share: £1.00	Total Value: £1,583.00
LEONIDS BEKERS	Owned: 0.32 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PBT ENTERPRISES LTD	Owned: 0.32 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULIAN WRIGHT	Owned: 0.26 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
STEVEN BUTLER	Owned: 0.24 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
ROBERT WARNER	Owned: 0.19 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
A. NEIL R. DAVIDSON	Owned: 0.17 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
CLIVE PETER DAVIS	Owned: 0.16 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DENNIS WRIGHT	Owned: 0.14 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
URA VENTURES LTD	Owned: 0.10 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FRANCES B. MOLONEY	Owned: 0.10 %	Shares: 296	Price per share: £1.00	Total Value: £296.00
STEVEN PAGE	Owned: 0.09 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
JOHN MOORE	Owned: 0.09 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
PHILIP J.F. SPIERS	Owned: 0.07 %	Shares: 217	Price per share: £1.00	Total Value: £217.00
IAN CLAY	Owned: 0.06 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID SHAW & BARBARA A. SHAW	Owned: 0.05 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
STUART D. SHAW & JOANNE M. SHAW	Owned: 0.05 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
ANDREA LOUISE SHAW	Owned: 0.05 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
NIGEL R. SHAW & MARION SHAW	Owned: 0.05 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
MICHAEL WALKER	Owned: 0.04 %	Shares: 136	Price per share: £1.00	Total Value: £136.00
SUSANNAH WRIGHT	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MINNIE WRIGHT	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JONATHAN WRIGHT	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NEIL SEWELL	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Greenlaw Fairbairn 09/05/2011 - Present (13 years and 6 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report
Steven Michael Butler 06/12/2012 - Present (11 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Michael Derek Royston Dakin 16/08/2018 - Present (6 years and 3 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Thomas Charles Parker 30/07/2020 - Present (4 years and 3 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
David John Szymanski 30/07/2020 - Present (4 years and 3 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 59	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TTL HOLDINGS LIMITED	Non-Trading	View Report
THETA TECHNOLOGIES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 15/07/2022	Event: Robert James Warner (908656992) has left the board
Date: 27/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Kenneth James Merron (911336722) has left the board
Date: 03/12/2021	Event: New Board Member Robert Hilton Bigley (922243974) Appointed
Date: 02/06/2021	Event: New Board Member James Paul Watts (926556873) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: David John Szymanski (927292587) has left the board
Date: 19/08/2020	Event: Thomas Charles Parker (927292564) has left the board
Date: 19/08/2020	Event: Richard James Paterson (927292544) has left the board
Date: 19/08/2020	Event: New Board Member Richard James Paterson (909407133) Appointed
Date: 19/08/2020	Event: New Board Member David John Szymanski (906207267) Appointed
Date: 19/08/2020	Event: New Board Member Thomas Charles Parker (902347262) Appointed
Date: 12/08/2020	Event: New Board Member Richard James Paterson (927292544) Appointed
Date: 12/08/2020	Event: New Board Member David John Szymanski (927292587) Appointed
Date: 12/08/2020	Event: New Board Member Thomas Charles Parker (927292564) Appointed
Date: 05/08/2020	Event: Robert Hilton Bigley (922243974) has left the board
Date: 05/08/2020	Event: James Jonathan Hoey Hanna (905430205) has left the board
Date: 06/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Julian Roger Wright (909113827) has left the board
Date: 27/03/2019	Event: New Accounts filed
Date: 19/02/2019	Event: Change in Reg. Office
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: James Jonathan Hoey Hanna (916075289) has left the board
Date: 04/10/2018	Event: New Board Member James Jonathan Hoey Hanna (905430205) Appointed
Date: 27/09/2018	Event: New Board Member Robert James Warner (908656992) Appointed
Date: 07/09/2018	Event: New Board Member Michael Derek Royston Dakin (925011127) Appointed
Date: 17/04/2018	Event: New Board Member Robert Hilton Bigley (922243974) Appointed
Date: 03/02/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: John Moore (920416578) has left the board
Date: 18/12/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 26/05/2016	Event: Julian Roger Wright (920416542) has left the board
Date: 25/04/2016	Event: Neil Davidson (915673370) has left the board
Date: 25/04/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Board Member John Moore (920416578) Appointed
Date: 15/01/2016	Event: Peter Robert Armitage (911984118) has left the board
Date: 15/01/2016	Event: New Board Member Kenneth James Merron (911336722) Appointed
Date: 15/01/2016	Event: New Board Member Julian Roger Wright (920416542) Appointed
Date: 15/01/2016	Event: Clive Peter Davis (916289832) has left the board

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TTL HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.5M

£2.7k

£6.5M

People Overview

8

11

47

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

£6.5M

£2.7k

£6.5M

Accounts

People Overview

8

11

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™