Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
T.T.S Holdings Limited
- Incorporated
- 14 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Simon Tom WordenHenrik Tom Worden
- Accounts type
- Small
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1965 (61)
Officer history (8 former)
31 August 2022
31 August 2022
25 March 2022
Resigned Kent, Russell Peter as Director
24 March 2022
23 December 2021
23 December 2021
Appointed Kent, Russell Peter as Director
1 November 2012
1 November 2012
13 September 2010
13 September 2010
20 September 2002
20 September 2002
20 September 2002
20 September 2002
20 September 2002
14 May 2002
14 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Tom Worden
Individual · Notified 23 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born April 1990 (36)
Henrik Tom Worden
Individual · Notified 23 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1988 (38)
Holdings 1
Companies where T.T.S Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2021
23 December 2021
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £27
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £598,889 | £598,889 |
| Cash | £27 | £27 |
| Creditors (< 1 year) | £66,182 | £55,833 |
| Net Current Assets | (£66,155) | (£55,806) |
| Shareholder Funds | £532,734 | £543,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 18 August 2026 | Other filing | |||
| 13 August 2026 | Previous accounting period shortened | |||
| 1 February 2022 | Notification of a person with significant control |
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