TTG GLOBAL SOLUTIONS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
£5K
-98.5% lowest in 3 filed years
Net assets
£211K
-39.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£1K
Period ending 2024-10-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-10-31
| Metric | Trend | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £500,000 | — | — | -£1,000 | |
| Net profit | — | £500,000 | — | — | -£1,000 | |
| Cash | — | £300,000 | — | £343,000 | £5,000 | |
| Total assets less current liabilities | — | £300,000 | — | £350,000 | £211,000 | |
| Net assets | — | £300,000 | — | £350,000 | £211,000 | |
| Equity | — | £300,000 | £350,000 | £350,000 | £211,000 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-98.5%
£343,000 £5,000
lowest in 3 filed years
-
Net assets
-39.7%
£350,000 £211,000
lowest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 5.98x |
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)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is part of the TTG Global Solutions Group Limited group. The Company and Group have procedures in place for reviewing future performance including budgeted and forecast trading and profitability. These forecasts include reasonable assumptions and predictions over trading; they take a prudent view of the costs of the business. The Company and Group have taken significant actions over the recent periods with the aim of improving the financial results of the businesses. This has resulted in reasonable turnover in 2023/24 of £17.4m and a trading profit of £1.0m, the start of 2024/25 has seen a number of significant wins and the Board expect a smoother profitable year for 2024/25. In addition, the Group has cash resources and banking facilities in place to enable the Group and Company to continue in operational existence for the 12 months from the signing of the financial statements. Whilst the Group, like most other businesses, is exposed to fluctuations in trading and the need to continually win and deliver new contracts on a profitable basis to new and existing customers to ensure its continued success and survival, the Directors believe that their forecasts, give a reasonable expectation to assume that the Company and Group have adequate resources to continue in existence for the 12 months from the signing of the financial statements. Taking the matters above into account, and having reviewed these forecasts, for the 12 months from the date of this report, and as a result of that review, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the signing of the financial statements. 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%
- Red-M Wireless Limited 100%
- TTG Global Limited 100%
- C&C Technology Limited 100%
- Thorcom Systems Limited 75%
Significant events
- “On 12 November 2024, Team Telecommunications Group Limited, the subsidiary company, acquired the remaining 25% shares of Thorcom Systems Limited which become a fully owned subsidiary of the company.”
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 37 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
- 2020-09-25 RESOLUTIONS Resolution
- 2020-09-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-25 | MA | incorporation | Memorandum articles |
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.