TBO SERVICES LIMITED - Profile & Financials

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 7 Feb 2025

Net assets £9.26M £789.01K 2024 year on year

Total assets £12.74M £92.39K 2024 year on year

Total Liabilities £3.48M £696.61K 2024 year on year

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

No. 1 Dovecote Old Hall Road Sale M33 2GS England

Office ()

Manchester, Manchester, United Kingdom, Europe

Office (Glasgow)

One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow G73 1DF

Telephone

0333 014 3131

dataprotection@verastar.co.uk

Website

clearbusiness.co.uk

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£1.99M

Increased by £764.90k (+62%)

Net Assets

£9.26M

Increased by £789.01k (+9%)

Total Liabilities

£3.48M

Decreased by £696.61k (-17%)

Turnover

£6.54M

Decreased by £595.26k (-8%)

Employees

N/A

Decreased by 91 (-100%)

Debt Ratio

27%

Decreased by 6 (-18%)

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

3 active 9 resigned

Show resigned officers

						Status
Emma Louise Groves	Secretary	Unknown	Unknown	—	5 Jul 2024	Active
John Benjamin Bright	Director	British	England	49	1 Sept 2025	Active
Lee Robert Hull	Director	British	England	50	31 Oct 2020	Active

Shareholders

Shareholders (2)


Verastar Limited	100.0%	100	Ordinary	7 Feb 2020
Tbo Holdings Limited	0.0%	0	Ordinary	7 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Verastar Limited

United Kingdom

Active

Notified 20 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tbo Holdings Limited

Ceased 20 Jun 2019

Ceased

See All Controllers

Group Structure

VERASTAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VERASTAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ETIHAD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ETIHAD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VITRUVIAN PARTNERS LLP united kingdom

TBO SERVICES LIMITED Current Company

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Officers	Appointment of Mr John Benjamin Bright as director on 2025-09-01	View(2 pages)
30 Apr 2025	Accounts	Annual accounts made up to 2024-04-30	View(25 pages)
7 Feb 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(77 pages)
7 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-27 with no updates	View(3 pages)
8 Jul 2024	Officers	Termination of Gillian Elizabeth Hill as director on 2024-07-04	View(1 page)