TTG GLOBAL SOLUTIONS LIMITED
Get an alert when TTG GLOBAL SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1k
-80% lowest in 3 filed years
Net assets
£207k
-1.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£4k
-300% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | -£1,000 | -£4,000 | -300% | |
| Net profit | — | -£1,000 | -£4,000 | -300% | |
| Cash | £343,000 | £5,000 | £1,000 | -80% | |
| Total assets less current liabilities | £350,000 | £211,000 | £207,000 | -1.9% | |
| Net assets | £350,000 | £211,000 | £207,000 | -1.9% | |
| Equity | £350,000 | £211,000 | £207,000 | -1.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 16.3% | 16.5% | |
| Current ratio | — | 5.98x | 5.88x | |
| Interest cover | — | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the matters above into account, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the 12 months from the signing of these accounts. Accordingly, the going concern basis of preparation has been adopted in the financial statements.”
Group structure
- TTG GLOBAL SOLUTIONS LIMITED · parent
- Team Telecommunications Group Limited 100%
- TTG Limited 100%
- Air Radio Limited 100%
- Simoco Wireless Solutions Limited 100%
- Simoco EMEA Limited 100%
- Team Telecom Group Australia PTY Limited 100%
- Simoco Wireless Solutions PTY Limited 100%
- Team Simoco Australia PTY Limited 100%
- Simoco Australasia, Taiwan Branch 100%
- TMC Radio PTY Ltd 100%
- Simoco Limited 100%
- Simoco Systems Limited (formerly Thorcom Systems Limited) 100%
Significant events
- “The Company has entered into an unlimited cross-party bank guarantee between itself and certain of its fellow subsidiary companies and related parties. The resultant guarantee of the Company amounts to £1,830,000 (2024 - £1,500,000) at the balance sheet date and is secured against the assets of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Philip Edward | Secretary | 2020-06-26 | — | — |
| BURRIDGE, Peter Louis | Director | 2020-09-09 | Apr 1956 | British |
| WILLIAMS, Philip Edward | Director | 2020-06-26 | Apr 1968 | British |
| WOODHALL, Andrew Peter | Director | 2020-09-09 | Nov 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Ian | Director | 2020-09-09 | 2024-06-13 |
| NORFIELD, Michael Stewart | Director | 2020-09-09 | 2025-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ttg Global Solutions Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-28 | Active |
| Mr Peter Louis Burridge | Individual | Shares 25–50% | 2020-09-15 | Ceased 2022-09-28 |
| Philip Edward Williams | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-26 | Ceased 2020-09-09 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-25 MA Memorandum articles
- 2022-02-25 RESOLUTIONS Resolution
- 2022-01-13 RESOLUTIONS Resolution
- 2022-01-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type group | |
| 2022-02-25 | MA | incorporation | Memorandum articles | |
| 2022-02-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-13 | MA | incorporation | Memorandum articles | |
| 2021-07-31 | AA | accounts | Accounts with accounts type group | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.