TBAT INNOVATION LIMITED

Active Castle Donington

Management consultancy activities other than financial management

28 employees website.com
Professional services Management consultancy activities other than financial management
T

TBAT INNOVATION LIMITED

Management consultancy activities other than financial management

Founded 21 Jan 2002 Active Castle Donington, United Kingdom 28 employees website.com
Professional services Management consultancy activities other than financial management

Previous Company Names

THE BUSINESS ADVICE TEAM LIMITED 21 Jan 2002 — 27 Apr 2009
Accounts Submitted 24 Mar 2026 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £583K £183K 2024 year on year
Total assets £1M £190K 2024 year on year
Total Liabilities £507K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Bradley Court Maple Road (Off Trent Lane) Castle Donington Derbyshire DE74 2UT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TBAT INNOVATION LIMITED (04356641), an active professional services company based in Castle Donington, United Kingdom. Incorporated 21 Jan 2002. Management consultancy activities other than financial management. 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 (2014–2024)

Cash in Bank

£385.22k

Increased by £210.71k (+121%)

Net Assets

£583.10k

Increased by £183.45k (+46%)

Total Liabilities

£507.14k

Increased by £6.53k (+1%)

Turnover

N/A

Employees

28

Decreased by 1 (-3%)

Debt Ratio

47%

Decreased by 9 (-16%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 5,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 2012700£0£0
26 Apr 2012700£0£0
26 Apr 2012300£0£0
26 Apr 2012300£0£0
26 Apr 20121,500£0£0

Officers

Officers

3 active
Status
Anne Elizabeth StephensDirectorBritishEngland5911 Aug 2021Active
Joanne Wright SymondsDirectorBritishEngland5511 Aug 2021Active
Simon James John ParkeDirectorBritishEngland5931 Dec 2003Active

Shareholders

Shareholders (1)

Tbat Hold Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Matthew David Symonds

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1974
Nature of Control
  • Significant Influence Or Control

Simon William Stephens

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Significant Influence Or Control

Simon James John Parke

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Significant Influence Or Control

Tbat Hold Co Limited

United Kingdom

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tbat Holdings Ltd

Ceased 20 Jun 2024

Ceased

Peak Group Hold Co Limited

Ceased 20 Jun 2024

Ceased

Group Structure

Group Structure

TBAT HOLD CO LIMITED united kingdom
TBAT INNOVATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 2025-08-30
18 Feb 2026AccountsAnnual accounts made up to 2026-03-31
7 Jan 2026OfficersAppointment of Mr Remy Lammertsma as director on 2026-01-01
7 Oct 2025OfficersTermination of Joanne Wright Symonds as director on 2025-09-01
7 Oct 2025OfficersTermination of Matthew David Symonds as director on 2025-09-01
24 Mar 2026 Accounts

Annual accounts made up to 2025-08-30

18 Feb 2026 Accounts

Annual accounts made up to 2026-03-31

7 Jan 2026 Officers

Appointment of Mr Remy Lammertsma as director on 2026-01-01

7 Oct 2025 Officers

Termination of Joanne Wright Symonds as director on 2025-09-01

7 Oct 2025 Officers

Termination of Matthew David Symonds as director on 2025-09-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-30

3 weeks ago on 24 Mar 2026

Annual accounts made up to 2026-03-31

2 months ago on 18 Feb 2026

Appointment of Mr Remy Lammertsma as director on 2026-01-01

3 months ago on 7 Jan 2026

Termination of Joanne Wright Symonds as director on 2025-09-01

6 months ago on 7 Oct 2025

Termination of Matthew David Symonds as director on 2025-09-01

6 months ago on 7 Oct 2025