What Tt Electronics Power Solutions say about themselves
“We engineer and manufacture electronics that sense, manage power, connect devices for OEMs in Medical, Aerospace, Defence, Automation and Electrification.”
TT Electronics Power Solutions (UK) Limited
- Incorporated
- 11 September 2018 (8 years)
- Previously known as
- TT Electronics Advanced Technology Centre (Nottingham) Limited (until 20 October 2021)TT Electronics (123) Limited (until 3 September 2019)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Nicola Jayne HigginsTracey Louisa Pollinger
- Accounts type
- Full
- Region
- North West
- Address
- Eagle House Eagle WayEagle Technology ParkRochdaleOL11 1TQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Higgins, Nicola Jayne
Director · Appointed 15 June 2026
British
Born November 1979
Director · Appointed 31 May 2024
British
Born February 1984 (42)
Buckley, Ian
Secretary · Appointed 20 September 2023
Pollinger, Tracey Louisa
Director · Appointed 27 July 2022
British
Born November 1970
Officer history (10 former)
31 July 2026
15 June 2026
Appointed Higgins, Nicola Jayne as Director
31 May 2024
31 May 2024
31 May 2024
17 November 2023
Resigned Bird, Anthony as Director
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
1 December 2022
1 December 2022
27 July 2022
Appointed Bird, Anthony as Director
27 July 2022
Appointed Pollinger, Tracey Louisa as Director
27 July 2022
Resigned Thomas, Julian Stewart as Director
27 July 2022
21 August 2020
21 August 2020
2 September 2019
2 September 2019
Appointed Thomas, Julian Stewart as Director
2 September 2019
2 September 2019
Resigned Jeer-Marajo, Sharan as Director
2 September 2019
11 September 2018
11 September 2018
Appointed Jeer-Marajo, Sharan as Director
11 September 2018
Appointed Boardman, Lynton David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 299275
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
TT Electronics Power Solutions (UK) Limited This company Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £2,351,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £23,529,000 | ||
| Shareholder Funds | £1,195,000 | (£2,072,000) | (£534,000) |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Appointment of a director |
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