ALTAVIA HTT LIMITED
Get an alert when ALTAVIA HTT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£0
-100% lowest in 6 filed years
Net assets
£89K
-91.7% lowest in 6 filed years
Employees
1
-96.9% lowest in 6 filed years
Profit before tax
-£377K
-149.6% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Altavia HTT Limited transferred its assets and activity to Altavia UK Group Limited on 16th July 2024. The board have indicated that they wish to liquidate the company within the next 12 months. The directors therefore do not consider it to be appropriate to adopt going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than that of a going concern.
-
Going-concern uncertainty disclosed
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £20,845,000 | £11,446,000 | £16,179,000 | £18,006,000 | £21,288,000 | £11,266,000 | -47.1% | |
| Operating profit | £538,000 | £61,000 | £355,000 | £612,000 | £760,000 | -£377,000 | -149.6% | |
| Profit before tax | £538,000 | £61,000 | £355,000 | £613,000 | £760,000 | -£377,000 | -149.6% | |
| Net profit | — | — | £292,000 | £506,000 | £567,000 | -£570,000 | -200.5% | |
| Cash | £1,060,000 | £1,149,000 | £1,472,000 | £1,251,000 | £1,610,000 | £0 | -100% | |
| Total assets less current liabilities | £649,000 | £497,000 | £789,000 | £1,011,000 | £1,091,000 | £89,000 | -91.8% | |
| Net assets | £646,000 | £494,000 | £786,000 | £1,003,000 | £1,070,000 | £89,000 | -91.7% | |
| Equity | £646,000 | £494,000 | £786,000 | £1,003,000 | £1,070,000 | £0 | -100% | |
| Average employees | 31 | 25 | 25 | 33 | 32 | 1 | -96.9% | |
| Wages | — | — | £1,211,000 | £1,440,000 | £1,690,000 | £819,000 | -51.5% | |
| Directors' remuneration | — | — | — | — | £179,000 | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 2.6% | 0.5% | 2.2% | 3.4% | 3.6% | -3.3% | |
| Net margin | — | — | 1.8% | 2.8% | 2.7% | -5.1% | |
| Return on capital employed | 82.9% | 12.3% | 45.0% | 60.5% | 69.7% | -423.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 85.1% | 0.0% | |
| Current ratio | — | — | — | — | 1.16x | — |
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 4 times since incorporation
- ALTAVIA HTT LIMITED 2006-05-15 → present
- HTT MANAGED SERVICES LIMITED 2004-11-08 → 2006-05-15
- HTTPRINT EUROPE LIMITED 2003-10-30 → 2004-11-08
- RJP PRINT & MAIL LIMITED 2003-10-16 → 2003-10-30
- WILLOUGHBY (453) LIMITED 2003-08-07 → 2003-10-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Altavia HTT Limited transferred its assets and activity to Altavia UK Group Limited on 16th July 2024. The board have indicated that they wish to liquidate the company within the next 12 months. The directors therefore do not consider it to be appropriate to adopt going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than that of a going concern.”
Significant events
- “As of 16 July 2024, Altavia HTT Limited completed an asset transfer fully into Altavia UK Group Limited.”
- “Altavia HTT is expected to liquidate in the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAMPEL, Laurent | Director | 2013-09-05 | Jul 1961 | French |
| JUNG, Joël | Director | 2019-06-08 | Jun 1972 | French |
| PALTI, Sydney | Director | 2023-10-01 | Jun 1985 | French |
| WHITE, Nicholas Elliott | Director | 2015-07-08 | Mar 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, James | Secretary | 2003-10-14 | 2015-12-31 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-07 | 2003-10-15 |
| ANIDJAR, Haim | Director | 2007-06-14 | 2008-11-27 |
| ARNAUD, Philippe | Director | 2024-04-12 | 2024-12-18 |
| BALLINGER, Paul David | Director | 2003-10-15 | 2015-07-08 |
| BERTAGNOLIO, Lorenzo | Director | 2006-05-03 | 2023-10-01 |
| DE JAEGER, Didier | Director | 2015-07-08 | 2023-08-01 |
| FINKELSTEIN, Philippe | Director | 2006-05-03 | 2007-06-14 |
| LIKIERMAN, George Michael | Director | 2012-04-17 | 2013-09-05 |
| LITOU, Sebastien Emmanuel | Director | 2007-06-14 | 2008-11-27 |
| NORTH, Robert | Director | 2003-10-14 | 2019-07-15 |
| PALTI, Raphael | Director | 2006-05-03 | 2024-04-30 |
| REID, James | Director | 2003-10-14 | 2015-12-31 |
| REYDON, Sebastian | Director | 2008-11-27 | 2019-05-24 |
| SAUMON, Laurent | Director | 2008-11-27 | 2012-04-17 |
| SAUMON, Laurent | Director | 2006-05-03 | 2007-06-14 |
| VALENTINY, Dominique Marie | Director | 2015-07-08 | 2016-04-18 |
| WELLINGS, Jonathan | Director | 2021-12-01 | 2024-02-23 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 2003-08-07 | 2003-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Raphael Palti | Individual | Shares 50–75%, Voting 50–75%, Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-04-20 | CH01 | officers | Change person director company with change date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.