TT ELECTRONICS FAIRFORD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£3K
-40% vs 2023
Net assets
£8M
+96.9% vs 2023
Employees
85
+2.4% vs 2023
Profit before tax
£4M
+176.3% vs 2023
Name history
Renamed 2 times since incorporation
- TT ELECTRONICS FAIRFORD LIMITED 2020-01-28 → present
- NEW CHAPEL ELECTRONICS LIMITED 1978-12-31 → 2020-01-28
- LESROLE LIMITED 1978-02-09 → 1978-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,654,000 | £15,346,000 | |
| Operating profit | £1,457,000 | £4,026,000 | |
| Profit before tax | £1,457,000 | £4,026,000 | |
| Net profit | £1,460,000 | £3,974,000 | |
| Cash | £5,000 | £3,000 | |
| Total assets less current liabilities | £4,418,000 | £8,419,000 | |
| Net assets | £4,102,000 | £8,076,000 | |
| Equity | £4,102,000 | £8,076,000 | |
| Average employees | 83 | 85 | |
| Wages | £2,944,000 | £3,110,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.5% | 26.2% | |
| Net margin | 12.5% | 25.9% | |
| Return on capital employed | 33.0% | 47.8% | |
| Current ratio | 2.03x | 3.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company consider that, in view the company's strong performance and position, its forecasts, and its ability to operate independently from its ultimate parent, there is a reasonable prospect that the company will continue as a going concern for at least 12 months from the date of signing of these financial statements, and therefore they have adopted the going concern basis of preparation in the financial statements.”
Significant events
- “There are no significant events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Ian | Secretary | 2023-09-20 | — | — |
| COUCHMAN, Thomas Charles | Director | 2024-05-29 | Nov 1979 | British |
| RELPH, Robert James | Director | 2022-05-24 | Feb 1984 | British |
| SLAYMAKER, Iolo Prys | Director | 2024-04-29 | Mar 1979 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Shirley Ann | Secretary | 2001-10-15 | 2006-05-05 |
| BOARDMAN, Lynton David | Secretary | 2013-01-30 | 2023-09-20 |
| HALEY, Renee | Secretary | — | 1998-07-06 |
| LEONARD, Mervyn Mitchell | Secretary | 1998-07-15 | 2000-02-29 |
| ROBINS, Catherine Anne | Secretary | 1998-07-07 | 1999-03-01 |
| ROBINS, Catherine Anne | Secretary | 1998-07-07 | 1999-11-30 |
| SCOTT, Clive Rowland | Secretary | 2006-05-05 | 2008-03-31 |
| SCOTT, Clive Rowland | Secretary | 2000-03-01 | 2001-10-15 |
| SHARP, Wendy Jill | Secretary | 2008-03-31 | 2013-01-30 |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 1998-07-06 | 1999-02-28 |
| ALLEN, Gary Peter | Director | 2013-07-19 | 2014-12-31 |
| ANDREWS, Derek | Director | 2004-09-01 | 2007-12-04 |
| ASHWORTH-KIRKHAM, Andrew | Director | 2009-11-23 | 2013-06-11 |
| BALDOCK, Alexander Lewis | Director | 2015-05-01 | 2017-11-30 |
| BOARDMAN, Lynton David | Director | 2015-01-01 | 2019-08-22 |
| CALL, Kumen Rey | Director | 2017-01-01 | 2022-05-24 |
| CROOK, Reginald Andrew | Director | 2008-03-31 | 2009-11-20 |
| DUFFILL, Perry William | Director | 2019-08-22 | 2021-04-16 |
| HALEY, Renee | Director | — | 1998-07-06 |
| HALEY, Roy | Director | — | 1998-07-06 |
| HALL, John Cyril | Director | 1998-07-07 | 2000-04-30 |
| HUBBARD-MILES, Piers | Director | 1995-09-04 | 1997-03-31 |
| LEONARD, Mervyn Mitchell | Director | 1998-07-06 | 2008-03-31 |
| LEWIS, Anthony | Director | 2008-03-31 | 2009-11-20 |
| LUXFORD, Timothy Alan | Director | — | 1995-09-29 |
| MATHER, Stephen John | Director | 2009-11-23 | 2016-12-31 |
| MAY, Michael George Arthur | Director | 1998-07-07 | 2011-04-15 |
| MOLLOY, John | Director | 2013-07-19 | 2014-11-30 |
| MOSELEY, Rhys Wilson | Director | 2017-12-01 | 2024-05-29 |
| MULLEN, Roger Colin | Director | 2008-03-31 | 2009-11-20 |
| PONTING, Andrew Dennis | Director | 1998-07-07 | 2012-06-25 |
| PRESTON, James Harvey | Director | 2008-03-31 | 2012-07-20 |
| ROBINS, Catherine Anne | Director | 1998-07-07 | 1999-03-01 |
| ROBINS, Catherine Anne | Director | 1996-03-20 | 1998-07-03 |
| SCOTT, Clive Rowland | Director | 2000-01-05 | 2008-03-31 |
| STOTT, Philip John | Director | 2009-11-23 | 2012-02-29 |
| WALKER, Nicholas Anthony | Director | 2012-07-23 | 2013-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-15 | CH01 | officers | Change person director company with change date | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+31.7%
£11,654,000 £15,346,000
-
Cash
-40%
£5,000 £3,000
-
Net assets
+96.9%
£4,102,000 £8,076,000
-
Employees
+2.4%
83 85
-
Operating profit
+176.3%
£1,457,000 £4,026,000
-
Profit before tax
+176.3%
£1,457,000 £4,026,000
-
Wages
+5.6%
£2,944,000 £3,110,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers