TTAF MANAGEMENT LIMITED
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Cash
£8.2K
USD 11,000
-85.3% vs 2024
Net assets
£868K
USD 1,160,000
+2.4% vs 2024
Employees
0
Average over period
Profit before tax
£20K
USD 27,000
+106.7% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
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.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £1,262,914 | -£300,943 | £20,213 | +106.7% | |
| Profit before tax | £1,262,914 | -£300,943 | £20,213 | +106.7% | |
| Net profit | £470,130 | -£300,943 | — | — | |
| Cash | — | £56,146 | £8,235 | -85.3% | |
| Total assets less current liabilities | — | £848,181 | £868,393 | +2.4% | |
| Net assets | — | £848,181 | £868,393 | +2.4% | |
| Equity | — | £848,181 | £868,393 | +2.4% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | -35.5% | 2.3% | |
| Current ratio | — | 4.89x | 6.58x |
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 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“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 directors have reviewed the company and 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.”
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 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.