TT ELECTRONICS IGT LIMITED
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Cash
£0
Latest balance sheet
Net assets
£3m
Equity attributable
Employees
49
Average over period
Profit before tax
£523k
Period ending 2023-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £6,241,000 | — | |
| Operating profit | £533,000 | — | |
| Profit before tax | £523,000 | — | |
| Net profit | £541,000 | — | |
| Cash | £0 | — | |
| Total assets less current liabilities | £3,549,000 | — | |
| Net assets | £3,024,000 | — | |
| Equity | £3,024,000 | — | |
| Average employees | 49 | — | |
| Wages | £1,684,000 | — | |
| Directors' remuneration | £135,000 | — | |
| Directors' pension contributions | £10,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 8.5% | |
| Net margin | 8.7% | |
| Return on capital employed | 15.0% | |
| Gearing (liabilities / total assets) | 38.5% | |
| Current ratio | 3.29x | |
| Interest cover | 53.30x |
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.
Name history
Renamed 3 times since incorporation
- TT ELECTRONICS IGT LIMITED 2024-01-30 → present
- STADIUM IGT LIMITED 2012-09-17 → 2024-01-30
- IGT INDUSTRIES LIMITED 1997-12-19 → 2012-09-17
- INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED 1987-09-15 → 1997-12-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company consider that, in view the company's performance and position, its forecasts, and its ability to operate independently from its ultimate parent, there is a reasonable prospect that the company will continue as a going concern for at least 12 months from the date of signing of these financial statements, and therefore they have adopted the going concern basis of preparation in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Ian | Secretary | 2023-09-20 | — | — |
| COUCHMAN, Thomas Charles | Director | 2024-05-29 | Nov 1979 | British |
| HOLLOWAY, Brenda | Director | 2026-06-15 | Aug 1972 | 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 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.