Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
TTL Holdings Limited
- Incorporated
- 2 December 2008 (17 years)
- Industry
- Non-trading company (74990)
- Directors
- Julian Ernest MilliganGeoffrey Slater
- Owned by
- Richard Paterson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Babbage WayExeter Science ParkExeterEX5 2FN
Officers 6 active
Officer details are public data from the Companies House register.
Milligan, Julian Ernest
Director · Appointed 31 December 2024
British
Born June 1968 (58)
Slater, Geoffrey
Director · Appointed 31 December 2024
American,British
Born July 1955 (71)
Director · Appointed 25 November 2021
Also at Theta Technologies Ltd · more companies
British
Born April 1959 (67)
British
Born April 1973 (53)
Director · Appointed 30 July 2020
Also at Rjay Estates Limited · more companies
British
Born November 1957
Director · Appointed 9 May 2011
British
Born March 1954 (72)
Officer history (21 former)
30 June 2026
31 December 2024
31 December 2024
Appointed Slater, Geoffrey as Director
31 December 2024
Appointed Milligan, Julian Ernest as Director
31 December 2024
31 December 2024
13 July 2022
25 November 2021
25 November 2021
27 May 2021
30 July 2020
30 July 2020
30 July 2020
21 July 2020
20 July 2020
10 October 2019
13 September 2018
13 September 2018
16 August 2018
6 April 2018
27 March 2017
Resigned Moore, John as Director
15 April 2016
4 December 2015
4 December 2015
Appointed Moore, John as Director
4 December 2015
Resigned Davis, Clive Peter as Secretary
4 December 2015
Resigned Wright, Julian Roger as Director
4 December 2015
Appointed Wright, Julian Roger as Director
4 December 2015
16 December 2014
10 December 2014
14 November 2014
27 May 2014
22 May 2014
Resigned Gomez, Tony as Director
6 December 2012
9 August 2011
27 May 2011
9 May 2011
9 May 2011
Appointed Gomez, Tony as Director
9 May 2011
9 May 2011
9 May 2011
9 May 2011
8 May 2011
Appointed Davis, Clive Peter as Secretary
8 May 2011
Resigned Pitts, Olivia Frances as Secretary
8 May 2011
2 December 2008
2 December 2008
Appointed Pitts, Olivia Frances as Secretary
2 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Paterson
Individual · Notified 17 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Holdings 1
Companies where TTL Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,865,262
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £6,857,886 |
| Net Current Assets | £6,855,261 |
| Net Assets | £6,865,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Statement of capital following an allotment of shares |
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