Team Telecommunications Group Limited

Active05131474 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter Louis Burridge
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Burridge, Peter Louis
Director · Appointed 5 December 2022
British
Born April 1956 (70)
Williams, Philip
Secretary · Appointed 17 May 2010
British
Director · Appointed 27 April 2007
British
Born April 1968 (58)
Officer history (11 former)
26 January 2025
Resigned Norfield, Michael Stewart as Director
5 December 2022
Appointed Burridge, Peter Louis as Director
17 May 2010
Appointed Williams, Philip as Secretary
17 May 2010
Resigned Morton, Julia Alison as Secretary
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Resigned Johnstone, Lee as Secretary
14 September 2009
Appointed Morton, Julia Alison as Secretary
3 November 2008
Resigned Burridge, Peter Louis as Director
15 August 2008
Appointed Norfield, Michael Stewart as Director
11 January 2008
Resigned Chambers, Carl James as Director
26 July 2007
Appointed Chambers, Carl James 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
Resigned Lightowlers, Oliver James as Secretary
20 May 2005
Appointed Johnstone, Lee as Secretary
16 July 2004
Appointed Chambers, Carl James as Director
16 July 2004
Appointed Middlemas, Paul as Director
16 July 2004
Appointed Burridge, Peter Louis as Director
16 July 2004
Appointed Lightowlers, Oliver James as Secretary
16 July 2004
Appointed Rigby, William Simon as Director
16 July 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
16 July 2004
Resigned Everdirector Limited as Corporate Nominee Director
18 May 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
18 May 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12700410
Former controllers (1)
15 September 2020
Ceased Red M-Wireless Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Simoco Emea Ltd 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
£6,437,000
Profit Before Tax
£4,590,000
Employees
2
Debt Ratio
8%
Current Ratio
0.8x
Return on Equity
71%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £1,813,000 £1,890,000 £6,437,000
Balance sheet detail
202520242023
Fixed Assets£6,539,000£95,000£95,000
Current Assets£461,000£2,358,000£2,281,000
Creditors (< 1 year)£563,000£563,000£563,000
Net Current Assets(£102,000)£1,795,000£1,718,000
Net Assets£6,437,000£1,890,000£1,813,000
Shareholder Funds£6,437,000£1,890,000£1,813,000

Filings 101

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts31 October 2025
17 July 2026Confirmation statement with no updates14 July 2026
30 July 2025Full accounts31 October 2024
21 July 2025Confirmation statement with no updates14 July 2025
2 February 2025Termination of appointment of a director
Show all 101 filings

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