TB HOLDCO LIMITED

Active York

Dormant Company

0 employees website.com
Dormant Company
T

TB HOLDCO LIMITED

Dormant Company

Founded 8 May 2017 Active York, England 0 employees website.com
Dormant Company
Accounts Submitted 24 Apr 2025 Next due 30 Apr 2026 9 days remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £75 £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

York House Wetherby Road Long Marston York YO26 7NH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TB HOLDCO LIMITED (10757404), an active company based in York, England. Incorporated 8 May 2017. Dormant 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 (2018–2024)

Cash in Bank

£75.00

Net Assets

£75.00

Total Liabilities

£1.33M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elovate Group Limited
100.0%
75

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mfs Groupco Limited

United Kingdom

Active
Notified 30 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jane Gill

Ceased 30 Aug 2019

Ceased

Anthony Stephen Gill

Ceased 30 Aug 2019

Ceased

Duncan Scott Marrison

Ceased 30 Aug 2019

Ceased

Group Structure

Group Structure

TB HOLDCO LIMITED Current Company
TELE-BANK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updates
11 Jun 2025Persons With Significant ControlChange to Mfs Groupco Limited as a person with significant control on 2024-03-23
24 Apr 2025AccountsAnnual accounts made up to 2024-07-31
26 Feb 2025OfficersAppointment of Mrs Victoria Jessica Woodings as director on 2025-02-14
26 Feb 2025OfficersTermination of Rachael Rebecca Nevins as director on 2025-02-14
11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

11 Jun 2025 Persons With Significant Control

Change to Mfs Groupco Limited as a person with significant control on 2024-03-23

24 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

26 Feb 2025 Officers

Appointment of Mrs Victoria Jessica Woodings as director on 2025-02-14

26 Feb 2025 Officers

Termination of Rachael Rebecca Nevins as director on 2025-02-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-11 with updates

10 months ago on 11 Jun 2025

Change to Mfs Groupco Limited as a person with significant control on 2024-03-23

10 months ago on 11 Jun 2025

Annual accounts made up to 2024-07-31

12 months ago on 24 Apr 2025

Appointment of Mrs Victoria Jessica Woodings as director on 2025-02-14

1 years ago on 26 Feb 2025

Termination of Rachael Rebecca Nevins as director on 2025-02-14

1 years ago on 26 Feb 2025