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TTG Global Solutions Group Limited

TTG Global Solutions Group Limited is an active company incorporated on 20 April 2022 with the registered office located in Derby, Derbyshire. TTG Global Solutions Group Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14056999
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Field House
Uttoxeter Old Road
Derby
DE1 1NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1963
Director • PSC • British • Lives in England • Born in Apr 1956
Secretary • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Simoco Limited
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
Simoco Emea Ltd
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
Affini Technology Limited
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
Team Telecommunications Group Limited
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
Airradio Limited
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
Simoco Wireless Solutions Limited
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
TTG Global Solutions Limited
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
TTG Limited
Philip Edward Williams and Michael Stewart Norfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £1.2M (-43%)
Turnover
£17.4M
Decreased by £1.9M (-10%)
Employees
116
Same as previous period
Total Assets
£9.4M
Decreased by £1M (-10%)
Total Liabilities
-£6.4M
Decreased by £1.7M (-21%)
Net Assets
£3M
Increased by £700K (+30%)
Debt Ratio (%)
68%
Decreased by 9.8% (-13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Michael Stewart Norfield Resigned
7 Months Ago on 26 Jan 2025
Michael Stewart Norfield (PSC) Resigned
7 Months Ago on 26 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Ian Carr Resigned
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Michael Stewart Norfield as a director on 26 January 2025
Submitted on 2 Feb 2025
Cessation of Michael Stewart Norfield as a person with significant control on 26 January 2025
Submitted on 2 Feb 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Termination of appointment of Ian Carr as a director on 13 June 2024
Submitted on 18 Jun 2024
Previous accounting period extended from 31 August 2023 to 31 October 2023
Submitted on 3 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 12 May 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 20 Apr 2023
Repayment History
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