UK Companies House feature
TT2 LIMITED
Profile
- Company number
- 06346957
- Status
- Active
- Incorporation
- 2007-08-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to maintain sufficient liquidity and has met all debt servicing. After making reasonable enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to prepare the financial statements on a going concern basis.”
Significant events
- “This year has been a further year with traffic reaching an historic high.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLSON, Paul | Secretary | 2025-04-29 | — | — |
| CARTER, Jonathan Laurence David | Director | 2022-11-11 | Oct 1989 | British |
| DONN, Michael Andrew | Director | 2007-11-16 | Feb 1972 | British |
| SOLLEY, Christopher Thomas | Director | 2023-12-31 | Sep 1970 | British |
| WOODBURN, Neil Andrew | Director | 2025-10-20 | Apr 1979 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONTARINES, Matthew | Secretary | 2019-01-25 | 2022-11-04 |
| SMITH, Lesley Jayne | Secretary | 2022-11-04 | 2024-10-03 |
| TERTRAIS, Stephane Marc Regis | Secretary | 2007-11-16 | 2010-07-01 |
| TURNBULL, Rachel Louise | Secretary | 2010-07-01 | 2017-07-06 |
| WILKIE, George, Mr. | Secretary | 2017-07-07 | 2018-07-17 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-08-20 | 2007-11-16 |
| ALBARIC, Guillaume Raoul Fernand, Mr. | Director | 2016-12-23 | 2021-07-20 |
| BESWETHERICK, Elizabeth Jo | Director | 2018-09-18 | 2019-09-23 |
| COOPER, Phillip John | Director | 2007-11-16 | 2011-10-01 |
| DEACON, Andrew Brian | Director | 2020-07-10 | 2025-09-16 |
| DUCROT, Adele Louise | Director | 2021-07-23 | 2025-12-18 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-09-23 | 2020-07-10 |
| GRIMSON, Mark David | Director | 2016-08-11 | 2017-06-16 |
| HAUGHEY, William James | Director | 2007-11-16 | 2008-04-18 |
| HONG-YEE WONG, Ivan | Director | 2007-10-01 | 2007-11-16 |
| JACKSON, Trevor Neville | Director | 2007-11-16 | 2015-03-09 |
| LE SAUX, Yann, Mr. | Director | 2015-03-24 | 2016-12-16 |
| LEGRAND, Roseline | Director | 2023-04-30 | 2025-12-18 |
| LEVY, Adrian Joseph Morris | Director | 2007-08-20 | 2007-10-01 |
| NEWTON, Robert James | Director | 2012-03-08 | 2016-08-11 |
| PARADIS, Charles Andre | Director | 2007-10-01 | 2020-01-24 |
| PEJOAN, Sébastien | Director | 2023-12-19 | 2024-11-04 |
| PUDGE, David John | Director | 2007-08-20 | 2007-10-01 |
| SEEKINGS, Harry Edward Charles | Director | 2007-10-01 | 2008-06-19 |
| TCHENG, Francois Jean Paul | Director | 2020-01-24 | 2023-04-30 |
| TENNANT, Andrew Leslie | Director | 2008-04-18 | 2023-12-31 |
| TURNBULL, Rachel Louise | Director | 2017-09-22 | 2018-09-18 |
| WAYMENT, Mark Christopher | Director | 2008-06-19 | 2024-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tt2 (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-30 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | TM01 | officers | termination director company with name termination date |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.