TT2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TT2 LIMITED 2007-10-01 → present
- REMYWAY LIMITED 2007-08-20 → 2007-10-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
Latest filed period vs the prior one