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Ttg Technology (Europe) Limited

07206481

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW
Incorporated 29/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Peter Clay

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Mr Brahakmanage Ajith St Ivor Perera

secretary · Since 05/12/2024

Scott Andrew Winks

director · Since 14/07/2026

AUSTRALIAN · CANADA · Age 57

Robert Peter Clay

director · Since 01/01/2023

British · England · Age 56

Brahakmanage Ajith St Ivor Perera

secretary · Since 05/12/2024

Scott Andrew Winks

director · Since 14/07/2026

Australian · Canada · Age 57

Former

Julian Richard Henwood

director · Resigned 30/03/2010

Ian Christopher Papworth

director · Resigned 01/03/2011

Dale Franklin Coleman

secretary · Resigned 29/03/2011

Dale Franklin Coleman

director · Resigned 31/01/2021

Brian Beattie

director · Resigned 01/01/2023

Mark Robert Miller

director · Resigned 01/01/2023

Carrie Marks

director · Resigned 01/01/2023

Claire Sidhu

secretary · Resigned 05/12/2024

Scott Andrew Winks

director · Resigned 05/12/2024

Rodney James Biggar

director · Resigned 14/07/2026

Mr Rodney James Biggar

director · Resigned 14/07/2026

Persons with Significant Control

Signature Rail Limited

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

Brook Suite, Ground Floor, Bewley House, Chippenham, SN15 1JW

Reg: 02484158 · Companies House · Private Limited Company

Notified 31/01/2021

Former PSCs

Mr Dale Coleman

Ceased 31/01/2021

Charges2 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION (AS AGENT)

Created 21/08/2025Registered 22/08/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/07/2021Registered 27/07/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Brook Suite, Ground Floor, Bewley House
2026-07-27

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE

post townChippenham
2026-07-27

CHIPPENHAM

officer appointedPERERA, Brahakmanage Ajith St Ivor
2026-07-27
officer appointedCLAY, Robert Peter
2026-07-27
officer appointedWINKS, Scott Andrew
2026-07-27

CompanyRankvs 75574+ SIC 82990 peers
32

Financial strength33th percentile among SIC peers · 8/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£737k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.6M

Debtors

£2.2M

Cost of Sales

£2.7M

Admin Expenses

£760k

Profit After Tax

£555k

5avg. employees-1

Tax at Year End

Corp tax£135k

People Costs

Wages & salaries£468k
Prepared with CCH Software