TOWER TRADING GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Cash
£4M
+653.2% highest in 4 filed years
Net assets
£3M
+3.5% highest in 4 filed years
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- TOWER TRADING GROUP LIMITED 2014-02-10 → present
- TOWER TRADING GRP LTD 2008-10-27 → 2014-02-10
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,924,889 | -£45,195 | — | — | |
| Net profit | £1,929,675 | -£45,195 | £713,520 | £87,564 | |
| Cash | £1,111,951 | £328,260 | £588,157 | £4,430,261 | |
| Total assets less current liabilities | £2,573,879 | £2,528,747 | £2,492,267 | £2,579,831 | |
| Net assets | — | — | — | — | |
| Equity | £2,573,879 | £2,528,747 | £2,492,267 | £2,579,831 | |
| Average employees | 3 | 3 | 3 | 3 | |
| Wages | — | — | £0 | £0 |
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
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TOWER TRADING GROUP LIMITED · parent
- TTG Capital (Europe) Holdings Limited 100%
- TTG Capital (Europe) Limited 100%
- TTG Capital Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Christian Hugo James | Secretary | 2010-01-07 | — | British |
| FINNEGAN, Martin Gerald | Director | 2017-05-12 | Sep 1970 | British |
| TAYLOR, Jonathan Robert | Director | 2016-09-05 | May 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Alan James | Director | 2010-01-05 | 2017-06-05 |
| JACOBS, Yomtov Eliezer | Director | 2008-10-27 | 2008-10-27 |
| MACLEOD, Jamie Beaton Graham | Director | 2010-01-05 | 2022-12-22 |
| PRENTIS, Henry George | Director | 2008-11-04 | 2010-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tower Trading Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Active |
| Mr Jamie Beaton Graham Macleod | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-25 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2024-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
—
Not reported
-
Cash
+653.2%
£588,157 £4,430,261
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers