Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Airradio Limited
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- TTG Global Limited (until 28 October 2021)Siatel Limited (until 20 June 2011)Hamsard 3158 Limited (until 19 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Address
- Field HouseUttoxeter Old RoadDerbyDE1 1NH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2015
British
Born April 1956 (70)
Williams, Philip
Secretary · Appointed 16 April 2010
Director · Appointed 16 April 2010
British
Born April 1968 (58)
Officer history (10 former)
26 January 2025
15 September 2020
9 December 2015
9 December 2015
31 October 2014
31 October 2014
25 February 2014
17 July 2013
17 July 2013
3 March 2011
3 March 2011
16 April 2010
Appointed Williams, Philip as Secretary
16 April 2010
16 April 2010
16 April 2010
16 April 2010
16 April 2010
16 April 2010
16 April 2010
16 April 2010
15 January 2009
15 January 2009
15 January 2009
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 (2)
15 September 2020
Ceased Sapia Partners LLP — Has significant influence or control
24 December 2019
Ceased Gresham LLP — Right to appoint and remove directors
Group structure 8 companies
Ownership group derived from the Companies House PSC register
TTG Global Solutions Limited Owns 75–100% of shares
Airradio Limited This company 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 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 · small accounts
- Net Assets
- £455,000
- Cash
- £591,000
- Profit
- £3,000
- Employees
- 2
- Current Ratio
- 2.9x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £695,000 | £692,000 | £380,000 |
| Cash | £591,000 | £584,000 | £134,000 |
| Creditors (< 1 year) | £240,000 | £240,000 | £3,000 |
| Net Assets | £455,000 | £452,000 | £377,000 |
| Shareholder Funds | £455,000 | £452,000 | £377,000 |
Filings
Filing history not loaded yet. See it on Companies House
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