TTG Limited

Active12700422 Private limited company
Incorporated
26 June 2020 (6 years)
Previously known as
TTG Properties (Derby) Limited (until 28 October 2021)
TTG Properties Limited (until 7 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2020
British
Born April 1956 (70)
Director · Appointed 15 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
15 September 2020
Appointed Burridge, Peter Louis as Director
15 September 2020
Appointed Woodhall, Andrew Peter as Director
15 September 2020
Appointed Carr, Ian as Director
15 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 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 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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£112,000
Profit
£17,000
Employees
3
Debt Ratio
91%
Current Ratio
2.7x
Return on Equity
15%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £68,000 £95,000 £112,000
Balance sheet detail
202520242023
Fixed Assets£965,000£987,000£1,008,000
Current Assets£232,000£100,000£86,000
Creditors (< 1 year)£86,000£992,000£476,000
Creditors (> 1 year)£999,000£0£550,000
Net Current Assets£146,000(£892,000)(£390,000)
Net Assets£112,000£95,000£68,000
Shareholder Funds£112,000£95,000£68,000

Filings

Filing history not loaded yet. See it on Companies House

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