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Simoco Wireless Solutions Limited

07038450

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Field House, Uttoxeter Old Road, Derby, DE1 1NH
Incorporated 12/10/2009

Previously known as

Ttg Global Group Limited · until 07/04/2018
Siatel Holdings Limited · until 20/06/2011
Hamsard 3194 Limited · until 20/04/2010

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Peter Louis Burridge

director · Since 16/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Philip Williams

secretary · Since 16/04/2010

Mr Philip Edward Williams

director · Since 16/04/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Andrew Peter Woodhall

director · Since 24/03/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Philip Williams

secretary · Since 16/04/2010

Peter Louis Burridge

director · Since 16/04/2010

British · England · Age 70

Philip Edward Williams

director · Since 16/04/2010

British · England · Age 58

Andrew Peter Woodhall

director · Since 24/03/2017

British · England · Age 61

Former

Hammonds Directors Limited

corporate director · Resigned 16/04/2010

Hammonds Secretaries Limited

corporate secretary · Resigned 16/04/2010

Peter Mortimer Crossley

director · Resigned 16/04/2010

Kenneth William Lawrence

director · Resigned 01/12/2010

Brian James Nicholson

director · Resigned 31/01/2012

Mark Robert Orchart

director · Resigned 23/11/2012

Andrew Ian Tupholme

director · Resigned 17/07/2013

Mitchell Cunningham Titley

director · Resigned 25/02/2014

Paul Jonathan Franks

director · Resigned 31/10/2014

Jason Peter Colombo

director · Resigned 25/01/2016

Stephen Peter Thompson

director · Resigned 11/07/2016

Kevin Henry Newport

director · Resigned 24/03/2017

David Martin Brown

director · Resigned 31/07/2018

Paul Henry Brace Thomas

director · Resigned 15/09/2020

Ian Carr

director · Resigned 13/06/2024

Michael Stewart Norfield

director · Resigned 26/01/2025

Persons with Significant Control

Ttg Global Limited

75–100% shares
75–100% votes
Appoint directors

Field House, Uttoxeter Old Road, Derby, DE1 1NH

Reg: 6792964 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Gresham Llp

Ceased 24/12/2019

Sapia Partners Llp

Ceased 15/09/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 18/09/2020
Charge
satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 09/09/2019Registered 16/09/2019Satisfied 07/10/2020
Charge
satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 07/06/2019Registered 10/06/2019Satisfied 07/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 07/06/2019Registered 10/06/2019
charge
satisfied

HSBC BANK PLC

Created 24/04/2010Registered 01/05/2010Satisfied 16/07/2024
charge
satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 24/04/2010Registered 28/04/2010Satisfied 07/10/2020

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Field House
2026-06-14

FIELD HOUSE

post townDerby
2026-06-14

DERBY

officer appointedWILLIAMS, Philip
2026-06-14
officer appointedBURRIDGE, Peter Louis
2026-06-14
officer appointedWILLIAMS, Philip Edward
2026-06-14
officer appointedWOODHALL, Andrew Peter
2026-06-14

CompanyRankvs 5134+ SIC 61900 peers
41

Financial strength2th percentile among SIC peers · 1/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.56× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

-£570k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£483k

Working capital

Current Assets

£614k

Current Liabilities

£1.1M

Fixed Assets

£2k

Debtors

£614k

Profit After Tax

-£226k

6avg. employees-3

Balance Sheet

Assets less current liabilities-£481k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.56-£183k
20230.63

Derived from filed accounts. Not audited figures.