Ton UK Ltd

Active05202069 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Chandos House
26 North Street
Brighton
BN1 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
British
Born April 1981 (45)
Corporate Director · Appointed 31 March 2015
Director · Appointed 9 March 2009
British
Born July 1961 (65)
Director · Appointed 7 June 2007
British
Born May 1965 (61)
Director · Appointed 25 May 2007
British
Born January 1948 (78)
Director · Appointed 10 August 2004
British
Born October 1975 (51)
Corporate Secretary · Appointed 10 August 2004
Officer history (3 former)
26 November 2024
Appointed Mabbott, Andrew, Dr as Director
25 November 2024
Resigned King, Michael Richard, Dr as Director
30 June 2023
31 March 2015
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
1 March 2013
Appointed King, Michael Richard, Dr as Director
9 March 2009
Appointed Tuffin, Peter Jonathan as Director
31 January 2009
Resigned Whiteside, Phillip Andrew as Director
7 June 2007
Appointed Whiteside, Phillip Andrew as Director
7 June 2007
7 June 2007
Appointed Earnshaw, Jonathan Matthew as Director
25 May 2007
Appointed Titterton, Garry as Director
10 August 2004
Appointed Ss Secretariat Limited as Corporate Secretary
10 August 2004
Appointed Titterton, Daniel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ton UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 May 2023
Ceased Mercia Investment Plan LP — Owns 25–50% of shares
12 May 2023
Ceased Garry Titterton — Owns 25–50% of shares

Financials

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

Net Assets
£4,751,745
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £3,129,513 £3,496,663 £3,128,473 £5,383,946 £5,180,293 £4,751,745
Balance sheet detail
202520242023202120202019
Fixed Assets£4,771,759£4,371,759£3,671,759
Debtors£224,851£225,851£236,844£710,606£628,902£388,824
Creditors (< 1 year)£624,865£197,317£4,657£2,353,892£1,503,998£931,070
Net Current Assets(£400,014)£28,534£232,187(£1,643,286)(£875,096)(£542,246)
Net Assets£4,751,745£5,180,293£5,383,946£3,128,473£3,496,663£3,129,513
Shareholder Funds£4,751,745£5,180,293£5,383,946£3,128,473£3,496,663£3,129,513

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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