Simoco Emea Ltd

Active04382515 Private limited company
Incorporated
27 February 2002 (24 years)
Previously known as
Team Simoco Limited (until 24 April 2013)
West Park Trading Co.29 Limited (until 25 April 2002)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Address
Field House
Uttoxeter Old Road
Derby
DE1 1NH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2020
British
Born April 1956 (70)
Crook, David John
Director · Appointed 20 January 2017
British
Born July 1973 (53)
Director · Appointed 23 November 2012
British
Born November 1964
Williams, Philip
Secretary · Appointed 17 May 2010
British
Director · Appointed 27 April 2007
British
Born April 1968 (58)
Officer history (17 former)
26 January 2025
Resigned Norfield, Michael Stewart as Director
13 June 2024
Resigned Carr, Ian as Director
15 September 2020
Appointed Burridge, Peter Louis as Director
20 January 2017
Appointed Crook, David John as Director
23 November 2012
Appointed Woodhall, Andrew Peter as Director
24 November 2010
Appointed Carr, Ian as Director
17 May 2010
Resigned Morton, Julia Alison as Secretary
17 May 2010
Resigned Towers, Martin George as Director
17 May 2010
Appointed Williams, Philip as Secretary
9 February 2010
Appointed Towers, Martin George as Director
9 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
3 November 2008
Resigned Burridge, Peter Louis as Director
15 August 2008
Appointed Carr, Ian as Director
15 August 2008
Resigned Carr, Ian as Director
27 April 2007
Appointed Williams, Philip Edward as Director
3 January 2006
Resigned Middlemas, Paul as Director
21 June 2005
Resigned Chambers, Carl James as Director
20 May 2005
Appointed Johnstone, Lee as Secretary
20 May 2005
Resigned Lightowlers, Oliver James as Secretary
3 December 2004
Appointed Norfield, Michael Stewart as Director
25 February 2004
Resigned Hornshaw, Martin James as Director
5 August 2003
Appointed Hornshaw, Martin James as Director
4 August 2003
Resigned Hornshaw, Martin James as Director
6 May 2003
Appointed Middlemas, Paul as Director
27 January 2003
Appointed Rigby, William Simon as Director
6 January 2003
Appointed Lightowlers, Oliver James as Secretary
6 January 2003
Resigned Kershaw, Christopher Graham as Secretary
30 November 2002
Resigned Learmonth, Stuart Laughton as Director
3 June 2002
Appointed Burridge, Peter Louis as Director
26 April 2002
Appointed Hornshaw, Martin James as Director
26 April 2002
Appointed Kershaw, Christopher Graham as Secretary
26 April 2002
Appointed Chambers, Carl James as Director
26 April 2002
Appointed Learmonth, Stuart Laughton as Director
26 April 2002
Resigned Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
26 April 2002
Resigned Rawcliffe And Co. Company Services Limited as Corporate Nominee Director
27 February 2002
Appointed Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
27 February 2002
Appointed Rawcliffe And Co. Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05131474

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TTG Global Solutions Limited Owns 75–100% of shares
Airradio Limited Owns 75–100% of shares
Simoco Wireless Solutions Limited Owns 75–100% of shares
Team Telecommunications Group Limited Owns 75–100% of shares
Simoco Emea Ltd This company Owns 75–100% of shares
Simoco Systems Limited Owns 75–100% of shares
TTG Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£141,000
Cash
£68,000
Turnover
£4,861,000
Profit Before Tax
(£114,000)
Employees
37
Debt Ratio
95%
Current Ratio
0.9x
Profit Margin
-2%
Return on Equity
274%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £6,030,000 £5,501,000 £4,861,000
Balance sheet detail
202520242023
Fixed Assets£360,000£97,000£95,000
Current Assets£2,545,000£1,530,000£2,275,000
Cash£68,000£81,000£878,000
Creditors (< 1 year)£2,764,000£1,872,000£2,964,000
Net Current Assets(£219,000)(£342,000)(£689,000)
Net Assets£141,000(£245,000)(£594,000)
Shareholder Funds£141,000(£245,000)(£594,000)

Turnover£4,861,000£5,501,000£6,030,000
Cost of Sales£2,560,000£3,098,000£3,309,000
Gross Profit£2,301,000£2,403,000£2,721,000
Admin Expenses£2,415,000£2,054,000£2,015,000
Staff Costs£2,544,000£2,253,000£1,910,000
Operating Profit(£114,000)£349,000£706,000
Profit Before Tax(£114,000)£349,000£706,000
Tax(£500,000)£0£0
Profit for Period£386,000£349,000£706,000

Filings 119

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts31 October 2025
26 March 2026Confirmation statement with no updates23 March 2026
30 July 2025Full accounts31 October 2024
28 March 2025Confirmation statement with no updates23 March 2025
2 February 2025Termination of appointment of a director
Show all 119 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?