Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
TTC (1994) Limited
- Incorporated
- 13 June 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Officers 3 active
Officer details are public data from the Companies House register.
Chan, Yee Man
Secretary · Appointed 2 October 2025
Director · Appointed 28 June 2019
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1982 (44)
Director · Appointed 1 October 2018
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1985 (41)
Officer history (29 former)
2 October 2025
Appointed Chan, Yee Man as Secretary
20 August 2025
Resigned Boateng, Barbara Abena as Secretary
1 October 2020
2 October 2019
28 June 2019
28 June 2019
1 October 2018
1 October 2018
14 September 2018
11 March 2016
11 March 2016
Appointed Boateng, Barbara Abena as Secretary
11 March 2016
11 March 2016
12 November 2013
1 April 2011
23 March 2011
31 December 2009
31 December 2009
2 December 2009
2 December 2009
23 October 2009
16 December 2008
6 November 2008
1 January 2008
31 December 2007
18 September 2006
18 September 2006
31 December 2002
31 December 2002
30 November 2000
31 October 2000
5 August 1999
27 July 1999
31 July 1998
31 July 1998
31 July 1998
31 July 1998
31 July 1998
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
21 December 1994
1 January 1993
31 December 1992
19 October 1992
19 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2514474
Holdings 7
Companies where TTC (1994) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £556,728,000
- Profit
- £0
- Current Ratio
- 1.6x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £655,578,000 | £655,578,000 | £655,578,000 | £655,578,000 | £655,578,000 | £656,096,000 |
| Debtors | £655,578,000 | £655,577,000 | £655,577,000 | £655,577,000 | £655,577,000 | £656,095,000 |
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £422,474,000 | £422,474,000 | £422,474,000 | £422,474,000 | £422,474,000 | £423,513,000 |
| Net Current Assets | £233,104,000 | £233,104,000 | £233,104,000 | £233,104,000 | £233,104,000 | £232,583,000 |
| Net Assets | £556,728,000 | £556,728,000 | £556,728,000 | £556,728,000 | £557,815,000 | £557,294,000 |
| Shareholder Funds | £556,728,000 | £556,728,000 | £556,728,000 | £556,728,000 | £557,815,000 | £557,294,000 |
Filings 354
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 20 October 2025 | Director's details changed | |||
| 6 October 2025 | Appointment of a secretary | |||
| 27 August 2025 | Full accounts | 31 December 2024 |
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