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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£4M

+28.2% vs 2023

Employees

45

-8.2% vs 2023

Profit before tax

£888K

+69.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. TT ELECTRONICS IGT LIMITED 2024-01-30 → present
  2. STADIUM IGT LIMITED 2012-09-17 → 2024-01-30
  3. IGT INDUSTRIES LIMITED 1997-12-19 → 2012-09-17
  4. INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED 1987-09-15 → 1997-12-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,241,000£6,664,000
Operating profit £533,000£896,000
Profit before tax £523,000£888,000
Net profit £541,000£854,000
Cash £0£0
Total assets less current liabilities £3,549,000£4,291,000
Net assets £3,024,000£3,878,000
Equity £3,024,000£3,878,000
Average employees 4945
Wages £1,684,000£1,634,000

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 2023-12-312024-12-31
Operating margin 8.5%13.4%
Net margin 8.7%12.8%
Return on capital employed 15.0%20.9%
Gearing (liabilities / total assets) 38.5%32.5%
Current ratio 3.29x3.76x
Interest cover 53.30x112.00x

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 financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: The Directors have considered the Company's position with reference to its operations and financial condition, together with factors likely to affect its future development, performance and condition of the market in which it operates. The Company realised an increased EBITDA margin of 24.9% (2023: 20.5%) with EBITDA reported at £1,657,000 (2023: £1,276,000). Operating cash generated in the year was £1,128,000 (2023: £1,001,000). Net assets increased to £3,689,000 (2023: £2,851,000). Excluding balances with group undertakings, the Company has a positive Current Ratio of 1.6 (2023: 2.1) indicating there is no concern with the Company's ability to meet its trading liabilities as they fall due for at least 12 months from the date of signing of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 17 resigned

Name Role Appointed Born Nationality
BUCKLEY, Ian Secretary 2023-09-20
COUCHMAN, Thomas Charles Director 2024-05-29 Nov 1979 British
LIGHT, Vincent Director May 1962 British
RELPH, Robert James Director 2024-05-29 Feb 1984 British
Show 17 resigned officers
Name Role Appointed Resigned
BOARDMAN, Lynton David Secretary 2018-07-12 2023-09-20
ESTELL, Joanne Secretary 2012-09-27 2016-11-02
HIDE, Roger Secretary 2002-05-01 2012-09-03
JUPP, David Edwin Secretary 2002-03-20
ORTON, Rex Alastair Secretary 2016-11-02 2016-11-10
WILSON, Colin Secretary 2012-09-03 2012-09-27
ESTELL, Joanne Elizabeth Director 2012-09-27 2016-11-02
EVANS, Simon Peter Carbery Director 2022-03-31 2024-05-29
GILES, Nicholas Anthony Director 2015-06-15
JAIN, Rohit Director 2018-07-12 2022-03-16
JUPP, David Edwin Director 2002-04-30
MCLAUGHLAN, Derek Charles Director 2012-09-03
ORTON, Rex Alastair Director 2016-11-02 2016-11-10
PEPPIATT, Charles St John Stewart Director 2012-09-03 2022-03-31
PHIPSON, Stephen Director 2012-09-03 2013-06-01
REDMAN-THOMAS, Laura Gwyneth Director 2017-01-10 2018-07-05
WILSON, Colin Director 2012-09-03 2012-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tt Electronics Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-01-30 Active
Tt Electronics Iot Solutions Limited Corporate entity Shares 75–100% 2017-02-01 Ceased 2024-01-30

Filing timeline

Last 20 of 174 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-30 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type full
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-05-29 TM01 officers Termination director company with name termination date PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-02-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-30 CERTNM change-of-name Certificate change of name company PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AP03 officers Appoint person secretary company with name date PDF
2023-09-21 TM02 officers Termination secretary company with name termination date PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-01-10 AA accounts Accounts with accounts type full
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2022-03-31 AP01 officers Appoint person director company with name date PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2021-11-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page