TT Concrete Products Limited

Active04982091 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Directors
Christopher Scott Baker
Owned by
Peter Brearley Smythe
Peter Charles Mace
Accounts type
Total exemption full
Region
South East
Address
4 Witan Way
Witney
OX28 6FF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born November 1969
Baker, Christopher Scott
Director · Appointed 1 September 2022
British
Born January 1985 (41)
Secretary · Appointed 31 March 2004
British
Director · Appointed 31 March 2004
British
Born March 1952 (74)
Officer history (4 former)
3 June 2025
Appointed Hovanessian, Antony as Director
7 October 2024
Resigned Smythe, Peter Brearley as Director
1 September 2022
Appointed Baker, Christopher Scott as Director
27 February 2006
Resigned Akers, Paul as Director
13 September 2004
Appointed Smythe, Peter Brearley as Director
31 March 2004
Appointed Mace, Peter Charles as Secretary
31 March 2004
Appointed Mace, Peter Charles as Director
31 March 2004
Appointed Akers, Paul as Director
31 March 2004
Resigned Pitsec Limited as Corporate Secretary
31 March 2004
Resigned Castle Notornis Limited as Corporate Director
2 December 2003
Appointed Pitsec Limited as Corporate Secretary
2 December 2003
Appointed Castle Notornis Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Former controllers (1)
24 April 2018
Ceased Valerie Joan Smythe — Owns 75–100% of shares

Financials

Net Assets
£1,507,161
Cash
£866,877
Employees
28
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,831,562 £1,675,212 £1,573,181 £1,454,632 £1,549,231 £1,507,161
Balance sheet detail
202520242023202220212020
Fixed Assets£287,306£265,226£268,457£301,972£379,841£465,746
Current Assets£2,416,530£2,674,564£2,397,887£2,444,100£2,410,179£2,348,845
Debtors£1,140,484£1,043,264£1,174,270£1,117,747£924,178£701,116
Cash£866,877£1,226,558£770,610£941,412£1,115,530£1,421,368
Creditors (< 1 year)(£1,134,224)(£1,334,722)(£1,168,432)(£1,113,593)(£1,019,960)(£837,886)
Creditors (> 1 year)(£10,468)(£34,795)(£75,807)
Net Current Assets£1,282,306£1,339,842£1,229,455£1,330,507£1,390,219£1,510,959
Net Assets£1,507,161£1,549,231£1,454,632£1,573,181£1,675,212£1,831,562
Shareholder Funds£1,507,161£1,549,231£1,454,632£1,573,181£1,675,212£1,831,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Resolutions
21 October 2025Confirmation statement with updates15 October 2025
12 September 2025Total exemption full accounts31 March 2025
5 June 2025Appointment of a director
15 October 2024Termination of appointment of a director
Show all recent filings

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