TB HOLDCO LIMITED - Profile & Financials

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £75.00 £0.00 2024 year on year

Total assets £1.33M £0.00 2024 year on year

Total Liabilities £1.33M £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

York House Wetherby Road Long Marston York YO26 7NH England

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 (2021–2024)

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

2 active 5 resigned

Show resigned officers

						Status
Alastair James Fell	Director	British	England	44	28 Jul 2017	Active
Victoria Jessica Woodings	Director	British	England	42	14 Feb 2025	Active

Shareholders

Shareholders (1)


Elovate Group Limited	100.0%	75	Ordinary	11 Jun 2025

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

See All Controllers

Group Structure

ELOVATE GROUP LIMITED united kingdom appoint/remove directors

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC VIII LP united kingdom

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

TB HOLDCO LIMITED Current Company

TELE-BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with updates	View(4 pages)
11 Jun 2025	Persons With Significant Control	Change to Mfs Groupco Limited as a person with significant control on 2024-03-23	View(2 pages)
24 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(6 pages)
26 Feb 2025	Officers	Termination of Rachael Rebecca Nevins as director on 2025-02-14	View(1 page)
26 Feb 2025	Officers	Appointment of Mrs Victoria Jessica Woodings as director on 2025-02-14	View(2 pages)