Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
T & T Holdings Limited
- Incorporated
- 12 October 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sarah Jane MatthewsMark Anthony Thomas John Matthews
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Old Bond StreetLondonW1S 4AP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2005
British
Born May 1978 (48)
Director · Appointed 7 February 2005
British
Born August 1975 (51)
Secretary · Appointed 20 December 1999
Also at T & T Timber Merchants Limited
British
British
Born May 1954 (72)
Officer history (4 former)
13 June 2017
7 February 2005
7 February 2005
20 December 1999
20 December 1999
20 December 1999
6 December 1996
Resigned Hardy, Sharon Claire as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Individual · Notified 30 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Holdings 1
Companies where T & T Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2026
30 May 2022
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £846,329
- Cash
- £104,805
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £473,044 | £472,669 | £469,419 | £456,416 | £430,507 | £433,007 | £435,507 |
| Current Assets | £469,798 | £454,263 | £552,640 | £632,783 | £632,425 | £589,905 | £499,898 |
| Cash | £104,805 | £103,287 | £102,117 | £165,311 | £165,342 | £165,401 | £157,297 |
| Creditors (< 1 year) | £96,513 | £64,350 | £71,632 | £88,075 | £79,141 | £59,539 | £72,566 |
| Net Current Assets | £373,285 | £389,913 | £481,008 | £544,708 | £553,284 | £530,366 | £427,332 |
| Net Assets | £846,329 | £862,582 | £950,427 | £1,001,124 | £983,791 | £963,373 | £862,839 |
| Shareholder Funds | £846,329 | £862,582 | £950,427 | £1,001,124 | £983,791 | £963,373 | £862,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions | |||
| 3 May 2026 | Resolutions | |||
| 15 April 2026 | Cessation of a person with significant control |
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