TTAF MANAGEMENT LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£298K
-123.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
Material uncertainty over going concern
The directors confirm the group business route changes have impacted on the going concern for the company. The directors have reviewed the company and have decided on a corporate restructure within the group. As such, the company has prepared the annual financial statements using a basis other than going concern. The company will be wound down and thereafter deregistered.
Name history
Renamed 2 times since incorporation
- TTAF MANAGEMENT LIMITED 2001-12-20 → present
- LONTOYO SERVICES LIMITED 1993-06-14 → 2001-12-20
- TOTALPANEL LIMITED 1993-04-15 → 1993-06-14
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £1,250,556 | -£297,999 | |
| Profit before tax | £1,250,556 | -£297,999 | |
| Net profit | £465,530 | -£297,999 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors confirm the group business route changes have impacted on the going concern for the company. The directors have reviewed the company and have decided on a corporate restructure within the group. As such, the company has prepared the annual financial statements using a basis other than going concern. The company will be wound down and thereafter deregistered.”
Significant events
- “The company had no operating activities, following a group (CFAO) decision to simplify the group structure and change commercial business routes.”
- “The company will be wound down and thereafter deregistered.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEANN-VALENTINE, Michael | Secretary | 2012-07-10 | — | — |
| AKUTSU, Tsutomu, Mr. | Director | 2024-04-22 | Sep 1975 | Japanese |
| KRIZMANIC, Goran, Mr. | Director | 2018-11-29 | Oct 1967 | Croatian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUJIMOTO, Tsutomu | Secretary | 2004-02-01 | 2004-10-06 |
| MIZUTANI, Saburo | Secretary | 1997-07-11 | 2000-04-26 |
| SHINKAI, Yuji | Secretary | 2004-10-06 | 2008-05-30 |
| TADA, Shiro | Secretary | 2012-04-01 | 2012-07-10 |
| TONE, Junichi | Secretary | 2008-05-30 | 2012-04-01 |
| YANASE, Toshiyuki | Secretary | 2000-05-19 | 2004-02-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-15 | 1993-05-10 |
| THE AFRICAN INVESTMENT TRUST LIMITED | Corporate Secretary | 1993-05-10 | 1997-07-11 |
| CORRISH, Peter John | Director | 1999-11-12 | 2001-08-21 |
| DUNLOP, Robert Fergus | Director | 1993-05-10 | 1994-09-30 |
| FURUBAYASHI, Kiyoshi, Mr. | Director | 2001-11-27 | 2005-05-31 |
| GARNETT, John Howard William | Director | 1999-04-16 | 2001-08-21 |
| HATTORI, Takashi | Director | 2008-07-09 | 2013-07-31 |
| HATTORI, Takashi | Director | 2001-11-27 | 2006-04-16 |
| ISOGAWA, Kenro | Director | 1995-10-23 | 2001-11-27 |
| KATO, Masaru | Director | 1993-07-28 | 2001-11-27 |
| MANAGO, Norihiko | Director | 2011-04-01 | 2013-07-31 |
| MATTHEWS, Colin | Director | 1993-05-10 | 1998-05-07 |
| MIYASAKA, Junichi | Director | 2005-06-01 | 2006-04-16 |
| MUTO, Kazuyuki | Director | 2006-04-16 | 2008-07-09 |
| OHIRA, Masakazu, Mr. | Director | 2013-07-31 | 2024-04-22 |
| PAYNTER, Robert Horatio | Director | 1995-10-23 | 2001-08-21 |
| ROSS, Patrick John Mackenzie | Director | 1993-05-24 | 1999-07-31 |
| SAKAI, Michiro | Director | 1993-07-28 | 1999-10-26 |
| SAWAYAMA, Hiroki, Mr. | Director | 2007-06-26 | 2010-07-01 |
| TADA, Shiro | Director | 2012-04-01 | 2017-03-31 |
| TAKEUCHI, Naoki, Mr. | Director | 2013-07-31 | 2022-08-09 |
| TANI, Eiji | Director | 2006-04-16 | 2011-04-01 |
| TANIZEKI, Masahiro | Director | 1999-08-13 | 2002-07-19 |
| TANIZEKI, Masahiro | Director | 1993-07-28 | 1995-10-23 |
| TARSH, Philip Maurice | Director | 1994-05-23 | 1995-10-23 |
| TONE, Junichi | Director | 2010-07-01 | 2012-04-01 |
| TSUTSUI, Hidenori | Director | 2002-07-19 | 2007-06-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-04-15 | 1993-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cfao Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-14 | Active |
| Toyota Tsusho Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-06-14 |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CH01 | officers | Change person director company with change date | |
| 2022-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-02 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-123.8%
£1,250,556 -£297,999
-
Profit before tax
-123.8%
£1,250,556 -£297,999
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