TATE B G LIMITED

Active Leighton Buzzard

Non-trading company

0 employees website.com
Non-trading company
T

TATE B G LIMITED

Non-trading company

Founded 5 Sept 2009 Active Leighton Buzzard, England 0 employees website.com
Non-trading company

Previous Company Names

TIASS LIMITED 6 Mar 2012 — 25 Jan 2013
TATE SP LIMITED 5 Sept 2009 — 6 Mar 2012
Accounts Submitted 8 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 8 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £2 £1 2025 year on year
Total assets £2 £1 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 21 Ascent Logistics Park North Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RJ England

Full company profile for TATE B G LIMITED (07010171), an active company based in Leighton Buzzard, England. Incorporated 5 Sept 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 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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
Matthew MurphySecretaryUnknownUnknown7 Mar 2019Active
Matthew MurphyDirectorBritishEngland615 Sept 2009Active

Shareholders

Shareholders (1)

Tate Business Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TATE B G LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
8 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
13 Jun 2025OfficersChange to director Mr Matthew Murphy on 14 Oct 2022
13 Jun 2025OfficersChange to director Mr Matthew Murphy on 22 Oct 2022
13 Jun 2025OfficersChange to director Mr Richard Howard Beal on 14 Oct 2022
8 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

13 Jun 2025 Officers

Change to director Mr Matthew Murphy on 14 Oct 2022

13 Jun 2025 Officers

Change to director Mr Matthew Murphy on 22 Oct 2022

13 Jun 2025 Officers

Change to director Mr Richard Howard Beal on 14 Oct 2022

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with no updates

5 months ago on 8 Dec 2025

Annual accounts made up to 30 Sept 2025

5 months ago on 8 Dec 2025

Change to director Mr Matthew Murphy on 14 Oct 2022

11 months ago on 13 Jun 2025

Change to director Mr Matthew Murphy on 22 Oct 2022

11 months ago on 13 Jun 2025

Change to director Mr Richard Howard Beal on 14 Oct 2022

11 months ago on 13 Jun 2025