Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
TTSH Ltd
- Incorporated
- 10 February 2021 (5 years)
- Previously known as
- Transact Technology Solutions Holdings Limited (until 17 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 17 Vicarage LaneDentonNorthamptonNN7 1DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2021
Also at Baker Portland Limited · more companies
British
Born May 1968 (58)
Director · Appointed 13 May 2021
Also at Baker Portland Limited · more companies
British
Born November 1962
Officer history (2 former)
27 October 2025
13 May 2021
13 May 2021
6 May 2021
10 February 2021
10 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07334655
Former controllers (1)
27 October 2025
Ceased Qubic Trustees Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- (£418,359)
- Profit
- (£388,909)
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,500,000 | |||
| Current Assets | £100 | |||
| Debtors | £237,306 | £9,950 | £100 | |
| Creditors (< 1 year) | £4,955,673 | £2,939,400 | £1,400,000 | £1,400,000 |
| Creditors (> 1 year) | £0 | £2,100,000 | £2,100,000 | |
| Net Current Assets | (£4,718,367) | (£1,399,900) | (£1,399,900) | |
| Net Assets | (£418,359) | (£29,450) | £100 | £100 |
| Shareholder Funds | (£418,359) | (£29,450) | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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