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Ttl Holdings Limited

06764178

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Babbage Way, Exeter Science Park, Exeter, EX5 2FN
Incorporated 02/12/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr. John Greenlaw Fairbairn

director · Since 09/05/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Richard James Paterson

director · Since 30/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Professor James Paul Watts

director · Since 27/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Robert Hilton Bigley

director · Since 25/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Julian Ernest Milligan

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Geoffrey Slater

director · Since 31/12/2024

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 71

John Greenlaw Fairbairn

director · Since 09/05/2011

British · United Kingdom · Age 72

Richard James Paterson

director · Since 30/07/2020

British · England · Age 68

James Paul Watts

director · Since 27/05/2021

British · England · Age 53

Robert Hilton Bigley

director · Since 25/11/2021

British · United Kingdom · Age 67

Julian Ernest Milligan

director · Since 31/12/2024

British · United Kingdom · Age 58

Geoffrey Slater

director · Since 31/12/2024

American,British · United States · Age 71

Former

Olivia Frances Pitts

secretary · Resigned 08/05/2011

Clive Peter Davis

director · Resigned 09/05/2011

Geoffrey Charles Arthur Pitts

director · Resigned 09/08/2011

Tony Gomez

director · Resigned 22/05/2014

Kenneth James Merron

director · Resigned 10/12/2014

Kenneth James Merron

director · Resigned 16/12/2014

Peter Robert Armitage

director · Resigned 04/12/2015

Clive Peter Davis

secretary · Resigned 04/12/2015

Julian Roger Wright

director · Resigned 04/12/2015

Neil Davidson

director · Resigned 15/04/2016

John Moore

director · Resigned 27/03/2017

Clive Peter Davis

director · Resigned 13/09/2018

Julian Roger Wright

director · Resigned 10/10/2019

Robert Hilton Bigley

director · Resigned 20/07/2020

James Jonathan Hoey Hanna

director · Resigned 21/07/2020

Kenneth James Merron

director · Resigned 25/11/2021

Robert James Warner

director · Resigned 13/07/2022

Michael Derek Royston Dakin

director · Resigned 31/12/2024

Thomas Charles Parker

director · Resigned 31/12/2024

David John Szymanski

director · Resigned 31/12/2024

Steven Michael Butler

director · Resigned 30/06/2026

Mr Steven Michael Butler

director · Resigned 30/06/2026

Persons with Significant Control

Richard Paterson

25–50% shares
25–50% votes

British · England · Age 68

3, Babbage Way, Exeter, EX5 2FN

Notified 17/12/2020

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13 Babbage Way
2026-08-11

3 BABBAGE WAY

post townExeter
2026-08-11

EXETER

officer appointedBIGLEY, Robert Hilton
2026-08-11
officer appointedFAIRBAIRN, John Greenlaw, Mr.
2026-08-11
officer appointedMILLIGAN, Julian Ernest
2026-08-11
officer appointedPATERSON, Richard James
2026-08-11
officer appointedSLATER, Geoffrey
2026-08-11
officer appointedWATTS, James Paul, Professor
2026-08-11

CompanyRankvs 3421+ SIC 74990 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees8/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£6.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6.9M

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£6.9M

0avg. employees
Prepared with Digita Accounts Production Advanced