BIG BUS TOURS NEWCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BIG BUS TOURS NEWCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 26 Nov 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 4 Dec 2025 Next due 9 Dec 2026 7 months remaining
Net assets £161M £14M 2025 year on year
Total assets £196M £13M 2025 year on year
Total Liabilities £34M £603K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Buckingham Palace Road London SW1W 9SA United Kingdom

Full company profile for BIG BUS TOURS NEWCO 2 LIMITED (13045257), an active company based in London, United Kingdom. Incorporated 26 Nov 2020. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2022–2025)

Cash in Bank

N/A

Net Assets

£161.49M

Decreased by £14.10M (-8%)

Total Liabilities

£34.20M

Increased by £603.24k (+2%)

Turnover

£1.17M

Decreased by £10.01M (-90%)

Employees

N/A

Debt Ratio

17%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Benedict James SmithDirectorBritishEngland571 Feb 2022Active
Timothy Edward EasingwoodDirectorBritishUnited Kingdom4926 Nov 2020Active

Shareholders

Shareholders (18)

Big Bus Tours Newco 1 Limited
100.0%
164,101,052
Mr Patrick William Mark Waterman
0.0%
368

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIG BUS TOURS NEWCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Philip Nathan Boggon as director on 2026-03-16
3 Mar 2026OfficersAppointment of Paul Herbert Stoneham as director on 2026-01-28
20 Jan 2026OfficersChange to director Mr James Richard St John Lenane on 2024-12-01
27 Dec 2025AccountsAnnual accounts filed
27 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
16 Mar 2026 Officers

Termination of Philip Nathan Boggon as director on 2026-03-16

3 Mar 2026 Officers

Appointment of Paul Herbert Stoneham as director on 2026-01-28

20 Jan 2026 Officers

Change to director Mr James Richard St John Lenane on 2024-12-01

27 Dec 2025 Accounts

Annual accounts filed

27 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Termination of Philip Nathan Boggon as director on 2026-03-16

1 months ago on 16 Mar 2026

Appointment of Paul Herbert Stoneham as director on 2026-01-28

1 months ago on 3 Mar 2026

Change to director Mr James Richard St John Lenane on 2024-12-01

3 months ago on 20 Jan 2026

Annual accounts filed

3 months ago on 27 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 27 Dec 2025