NEWCO TBR LIMITED

Dissolved Lanarkshire
0 employees website.com
N

NEWCO TBR LIMITED

Founded 14 Jul 2000 Dissolved Lanarkshire, United Kingdom 0 employees website.com

Previous Company Names

THEBOOKINGROOM.COM LIMITED 14 Jul 2000 — 7 Oct 2024
Accounts Submitted 27 Sept 2024
Confirmation Submitted 15 Jul 2024 Next due 27 Jul 2025 10 months overdue
Net assets £200 £153K 2023 year on year
Total assets £200 £153K 2023 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

15 Birkmyre Road Glasgow Lanarkshire G51 3JH

Full company profile for NEWCO TBR LIMITED (SC209152), a dissolved company based in Lanarkshire, United Kingdom. Incorporated 14 Jul 2000. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£200.00

Decreased by £153.41k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Craig Andrew ChambersSecretaryUnknownUnknown27 Feb 2018Active

Shareholders

Shareholders (1)

Thebookingroom Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael O'hare

Ceased 27 Feb 2020

Ceased

Group Structure

Group Structure

NEWCO TBR LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025GazetteGazette Dissolved Voluntary
3 Jun 2025GazetteGazette Notice Voluntary
27 May 2025DissolutionDissolution Application Strike Off Company
7 Oct 2024Change Of NameCertificate Change Of Name Company
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Aug 2025 Gazette

Gazette Dissolved Voluntary

3 Jun 2025 Gazette

Gazette Notice Voluntary

27 May 2025 Dissolution

Dissolution Application Strike Off Company

7 Oct 2024 Change Of Name

Certificate Change Of Name Company

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 19 Aug 2025

Gazette Notice Voluntary

11 months ago on 3 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 27 May 2025

Certificate Change Of Name Company

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024