TTSP Holdings Limited

Active03840560 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Activities of head offices (70100)
Architectural activities (71111)
Controlled by
William James Ryan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2.3
The Loom
14 Gower's Walk
London
E1 8PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2019
British
Born August 1961 (65)
Secretary · Appointed 3 December 1999
Irish
Director · Appointed 3 December 1999
Irish
Born August 1967 (59)
Officer history (6 former)
8 October 2019
Resigned Jennings, Timothy Mark as Director
6 February 2019
Appointed Miller, Ian Peter as Director
6 April 2006
Resigned Carter, Michael Joseph as Director
6 August 2004
Resigned Barnes, William David as Director
30 June 2004
Resigned Fookes, Brian Charles as Director
31 August 2001
Appointed Fookes, Brian Charles as Director
3 December 1999
Appointed Barnes, William David as Director
3 December 1999
Appointed Carter, Michael Joseph as Director
3 December 1999
Appointed Ryan, William James as Director
3 December 1999
Appointed Jennings, Timothy Mark as Director
3 December 1999
Appointed Ryan, William James as Secretary
3 December 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
3 December 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
13 September 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary
13 September 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born August 1967 (59)

Holdings 1

Companies where TTSP Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
8 October 2019
Ceased Timothy Mark Jennings — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£338,520)
Debt Ratio
167%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£338,520) (£338,520) (£338,520)
Balance sheet detail
202520242023
Fixed Assets£342,470£342,470£342,470
Current Assets£163,566£163,566£163,566
Creditors (< 1 year)£844,556£844,556£844,556
Net Current Assets(£680,990)(£680,990)(£680,990)
Net Assets(£338,520)(£338,520)(£338,520)
Shareholder Funds(£338,520)(£338,520)(£338,520)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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