Ton UK Ltd
- Company number
- 05202069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MABBOTT, Andrew, Dr | Director | 26 Nov 2024 | |
| TUFFIN, Peter Jonathan | Director | 9 Mar 2009 | |
| EARNSHAW, Jonathan Matthew | Director | 7 Jun 2007 | |
| TITTERTON, Garry | Director | 25 May 2007 | |
| TITTERTON, Daniel | Director | 10 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercia Investment Plan Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2018 | 12 May 2023 |
| Garry Titterton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,751,745 | 2 |
| 31 Dec 2024 | £5,180,293 | 3 |
| 31 Dec 2023 | £5,383,946 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £3,128,473 | 1 |
| 31 Dec 2020 | £3,496,663 | 1 |
| 31 Dec 2019 | £3,129,513 | 1 |
| 31 Dec 2018 | £3,366,191 | 1 |
| 31 Dec 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
Connections
Controls
- Blenheim Digital Ltd (10282735)
- Intelligent Positioning Limited (06253300)
Directors’ other companies
- TUFFIN, Peter Jonathan - Director at SS Secretariat Limited
- TUFFIN, Peter Jonathan - Director at UHY Hacker Young (S.e.) Limited
- TUFFIN, Peter Jonathan - Director at Blenheim Digital Ltd
- TUFFIN, Peter Jonathan - Director at JAT Advisors Ltd
Companies at the same address
- Blenheim Digital Ltd (10282735)
- Intelligent Positioning Limited (06253300)