Tte Limited

Active03207690 Private limited company
Incorporated
4 June 1996 (30 years)
Previously known as
Equity Total Travel (Transport) Ltd (until 17 February 2026)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Accounts type
Small
Region
South East
Address
3rd Floor
100-101 Queens Road
Brighton
BN1 3XF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2013
British
Born January 1963 (63)
Officer history (21 former)
22 August 2018
Resigned Campbell, David Edward Charles as Director
5 February 2018
Resigned Robinson, Anthony Martin as Director
22 May 2017
Appointed Robinson, Anthony Martin as Director
27 October 2016
Appointed Campbell, David Edward Charles as Director
27 October 2016
Resigned Bentley, John Douglas as Director
13 September 2013
Resigned Wright, Nigel John as Director
25 March 2013
Appointed Goodwin, Nicholas David as Director
4 October 2012
Resigned Gilbert, Paul Daniel as Director
25 January 2012
Resigned Carey, Peter Damian as Director
20 May 2010
Appointed Wright, Nigel John as Director
20 May 2010
Resigned Sitton, Rene as Director
20 May 2010
Resigned Barber, Jonathan Nicolas as Director
20 May 2010
Appointed Carey, Peter Damian as Director
27 October 2009
Appointed Bentley, John Douglas as Director
30 September 2009
Resigned Williamson, Glenn David as Secretary
30 September 2009
Resigned Stronach, James Barker Robertson as Secretary
30 September 2009
30 September 2009
Resigned Moore, Helen Mary as Director
29 September 2009
Appointed Barber, Jonathan Nicolas as Director
28 September 2009
Appointed Sitton, Rene as Director
31 July 2009
Resigned Francis, Keith as Director
14 April 2009
Appointed Stronach, James Barker Robertson as Director
14 April 2009
Appointed Stronach, James Barker Robertson as Secretary
11 December 2008
Appointed Williamson, Glenn David as Secretary
15 October 2008
Appointed Gilbert, Paul Daniel as Director
2 October 2008
Appointed Moore, Helen Mary as Director
3 September 2008
Resigned Williamson, Terry Brian as Director
28 August 2008
Resigned Sleet, Harry Anthony as Secretary
25 July 2008
Appointed Francis, Keith as Director
1 February 2008
Appointed Williamson, Terry Brian as Director
1 February 2008
Resigned Craig, Julie Anne as Director
5 September 2007
Resigned Dunlavey, Peter John as Director
14 June 2006
Resigned Shepherd, John as Director
5 September 2005
Appointed Sleet, Harry Anthony as Secretary
5 September 2005
Resigned Craig, Julie Anne as Secretary
4 June 1996
Resigned London Law Services Limited as Corporate Nominee Director
4 June 1996
Appointed Craig, Julie Anne as Secretary
4 June 1996
Appointed Shepherd, John as Director
4 June 1996
Appointed London Law Services Limited as Corporate Nominee Director
4 June 1996
Appointed Dunlavey, Peter John as Director
4 June 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 June 1996
Appointed Craig, Julie Anne as Director
4 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Compamy Limited By Shares
Reg. no. 2598164

Financials

Balance sheet as at 31 October 2025 · small accounts · dormant

Net Assets
£7,919,000
Cash
£1,000
Current Ratio
21.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,919,000 £7,919,000 £7,919,000 £7,919,000 £7,919,000 £7,919,000
Balance sheet detail
202520242023202220212020
Current Assets£8,304,000£8,484,000£8,508,000£8,547,000£8,675,000£8,677,000
Cash£1,000£5,000£7,000£5,000£8,000£118,000
Creditors (< 1 year)£385,000£565,000£589,000£628,000£756,000£758,000
Net Current Assets£7,919,000£7,919,000£7,919,000£7,919,000£7,919,000£7,919,000
Net Assets£7,919,000£7,919,000£7,919,000£7,919,000£7,919,000£7,919,000
Shareholder Funds£7,919,000£7,919,000£7,919,000£7,919,000£7,919,000£7,919,000

Filings

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