Back to search

Ttc (1994) Limited

02267132

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 13/06/1988

Previously known as

The Thomson Corporation Plc · until 22/12/1994
International Thomson Plc · until 05/06/1989
Alnery No. 721 Public Limited Company · until 14/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Kimberley Major

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 61 other boards

Mr Wayne David Rowell

director · Since 28/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Yee Man Chan

secretary · Since 02/10/2025

Kimberley Major

director · Since 01/10/2018

British · United Kingdom · Age 41

Wayne David Rowell

director · Since 28/06/2019

British · England · Age 44

Yee Man Chan

secretary · Since 02/10/2025

Former

John Anthony Samuel Gill

director · Resigned 31/12/1992

John Arnold Tory

director · Resigned 21/12/1994

Mark David Knight

secretary · Resigned 21/12/1994

Paul Brett

director · Resigned 21/12/1994

William Michael Brown

director · Resigned 21/12/1994

James Gordon Paul

director · Resigned 21/12/1994

Kenneth Roy Thomson Of Fleet

director · Resigned 21/12/1994

Thomas Edward Dyer

director · Resigned 21/12/1994

Robert Kiernan

director · Resigned 21/12/1994

Mark David Knight

director · Resigned 31/07/1998

Angela Russell

director · Resigned 31/07/1998

Angela Russell

secretary · Resigned 31/07/1998

Thomas Edward Dyer

director · Resigned 31/10/2000

Stephen John Hamilton Coles

director · Resigned 31/12/2002

Andrew Edward Kendall

director · Resigned 18/09/2006

Yan Hon Tio-Parry

director · Resigned 31/12/2007

Corrina Sarah Cooper

director · Resigned 06/11/2008

Richard John Oliver

director · Resigned 23/10/2009

Wayne Lee

director · Resigned 31/12/2009

Nigel John William Brockmann

director · Resigned 31/12/2009

Nicholas David Harding

director · Resigned 01/04/2011

Darryl John Clarke

director · Resigned 12/11/2013

Susan Louise Jenner

secretary · Resigned 11/03/2016

Susan Louise Jenner

director · Resigned 11/03/2016

David Martin Mitchley

director · Resigned 14/09/2018

Peter Thorn

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Sarah Goudy

director · Resigned 01/10/2020

Barbara Abena Boateng

secretary · Resigned 20/08/2025

Persons with Significant Control

The Thomson Organisation Limited

75–100% shares
75–100% votes
Appoint directors

The Thompson Reuters Building, 30 South Colonnade, London, E14 5EP

Reg: 2514474 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Five Canada Square
2026-07-27

FIVE CANADA SQUARE

post townLondon
2026-07-27

LONDON

officer appointedCHAN, Yee Man
2026-07-27
officer appointedMAJOR, Kimberley
2026-07-27
officer appointedROWELL, Wayne David
2026-07-27

CompanyRankvs 3150+ SIC 70100 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on t

Key FinancialsYear ending 31/12/2024

Net Worth

£556.7M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£233.1M

Working capital

Current Assets

£655.6M

Current Liabilities

£422.5M

Debtors

£655.6M

Profit After Tax

£0

0avg. employees
Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.55+£0
20231.55

Derived from filed accounts. Not audited figures.