TTG Global Solutions Limited

Active12700410 Private limited company
Incorporated
26 June 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Full
Address
Field House
Uttoxeter Old Road
Derby
DE1 1NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2020
British
Born April 1956 (70)
Director · Appointed 9 September 2020
British
Born November 1964
Williams, Philip Edward
Secretary · Appointed 26 June 2020
Director · Appointed 26 June 2020
British
Born April 1968 (58)
Officer history (2 former)
26 January 2025
Resigned Norfield, Michael Stewart as Director
13 June 2024
Resigned Carr, Ian as Director
9 September 2020
Appointed Burridge, Peter Louis as Director
9 September 2020
Appointed Woodhall, Andrew Peter as Director
9 September 2020
Appointed Carr, Ian as Director
9 September 2020
Appointed Norfield, Michael Stewart as Director
26 June 2020
Appointed Williams, Philip Edward as Secretary
26 June 2020
Appointed Williams, Philip Edward as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14056999
Former controllers (2)
28 September 2022
Ceased Peter Louis Burridge — Owns 25–50% of shares
9 September 2020
Ceased Philip Edward Williams — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TTG Global Solutions Limited This company 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 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
£207,000
Cash
£1,000
Turnover
£0
Profit Before Tax
(£4,000)
Debt Ratio
17%
Current Ratio
5.9x
Return on Equity
-2%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023
Fixed Assets£7,000£7,000£0
Current Assets£241,000£245,000£300,000
Cash£1,000£5,000£300,000
Creditors (< 1 year)£41,000£41,000
Net Current Assets£200,000£204,000
Net Assets£207,000£211,000£300,000
Shareholder Funds£207,000£211,000£300,000

Turnover£0£0
Cost of Sales£0£0
Gross Profit£0£0
Admin Expenses£0£0
Operating Profit£0£0
Profit Before Tax(£4,000)(£1,000)£0
Tax£0£0£0
Profit for Period(£4,000)(£1,000)£0

Filings 39

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts31 October 2025
30 June 2026Confirmation statement with no updates25 June 2026
31 July 2025Full accounts31 October 2024
27 June 2025Confirmation statement with no updates25 June 2025
2 February 2025Termination of appointment of a director
Show all 39 filings

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