AIRRADIO LIMITED

Active Derby

Non-trading company

3 employees website.com
Non-trading company
A

AIRRADIO LIMITED

Non-trading company

Founded 15 Jan 2009 Active Derby, United Kingdom 3 employees website.com
Non-trading company

Previous Company Names

TTG GLOBAL LIMITED 20 Jun 2011 — 28 Oct 2021
SIATEL LIMITED 19 Apr 2010 — 20 Jun 2011
HAMSARD 3158 LIMITED 15 Jan 2009 — 19 Apr 2010
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 5 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £452K £75K 2024 year on year
Total assets £692K £312K 2024 year on year
Total Liabilities £240K £237K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Field House Uttoxeter Old Road Derby DE1 1NH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRRADIO LIMITED (06792964), an active company based in Derby, United Kingdom. Incorporated 15 Jan 2009. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£584.00k

Increased by £450.00k (+336%)

Net Assets

£452.00k

Increased by £75.00k (+20%)

Total Liabilities

£240.00k

Increased by £237.00k (+7900%)

Turnover

N/A

Employees

3

Debt Ratio

35%

Increased by 34 (+3400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Peter Louis BurridgeDirectorBritishEngland709 Dec 2015Active
Philip Edward WilliamsDirectorBritishEngland5816 Apr 2010Active

Shareholders

Shareholders (1)

Ttg Global Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sapia Partners Llp

Ceased 15 Sept 2020

Ceased

Gresham Llp

Ceased 24 Dec 2019

Ceased

Group Structure

Group Structure

AIRRADIO LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-01 with no updates
30 Jul 2025AccountsAnnual accounts made up to 2024-10-31
2 Feb 2025OfficersTermination of Michael Stewart Norfield as director on 2025-01-26
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-01 with no updates
26 Jul 2024AccountsAnnual accounts made up to 2023-10-31
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-01 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

2 Feb 2025 Officers

Termination of Michael Stewart Norfield as director on 2025-01-26

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-01 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-01 with no updates

3 months ago on 5 Jan 2026

Annual accounts made up to 2024-10-31

8 months ago on 30 Jul 2025

Termination of Michael Stewart Norfield as director on 2025-01-26

1 years ago on 2 Feb 2025

Confirmation statement made on 2025-01-01 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2023-10-31

1 years ago on 26 Jul 2024