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Tbat Innovation Limited

Tbat Innovation Limited is an active company incorporated on 21 January 2002 with the registered office located in Derby, Leicestershire. Tbat Innovation Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04356641
Private limited company
Age
23 years
Incorporated 21 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Tbat Innovation Limited
Contact
Address
Unit 3 Bradley Court Maple Road
(Off Trent Lane)
Castle Donington
Derbyshire
DE74 2UT
Same address for the past 10 years
Telephone
01509670610
Email
Available in Endole App
Website
Tbat.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Simon James John Parke
Director • Secretary • Consultant • British • Lives in England • Born in Feb 1967
Anne Elizabeth Stephens
Director • Full Time Carer • British • Lives in England • Born in Apr 1967
Roy Edward Farmer
Director • British • Lives in England • Born in Dec 1971
Matthew David Symonds
Director • Consultant • British • Lives in England • Born in Nov 1974
Joanne Wright Symonds
Director • Project Coordinator • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peak NDT Limited
Simon James John Parke, Mr Simon William Stephens, and 4 more are mutual people.
Active
Peak NDT Holdings Limited
Simon James John Parke, Mr Simon William Stephens, and 4 more are mutual people.
Active
Peak NDT Group Co Limited
Simon James John Parke, Mr Simon William Stephens, and 4 more are mutual people.
Active
Tbat Hold Co Limited
Simon James John Parke, Matthew David Symonds, and 4 more are mutual people.
Active
Peak Group Hold Co Limited
Simon James John Parke, Matthew David Symonds, and 3 more are mutual people.
Active
Isosceles Finance Limited
Roy Edward Farmer is a mutual person.
Active
Barringtons Limited
Roy Edward Farmer is a mutual person.
Active
CRS Vat Consulting Limited
Roy Edward Farmer is a mutual person.
Active
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Brands
TBAT Innovation
TBAT Innovation is an independent consultancy that assists organisations in accessing research and development (R&D) funding through grants and tax incentives.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£385.22K
Increased by £210.71K (+121%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£1.09M
Increased by £189.98K (+21%)
Total Liabilities
-£507.14K
Increased by £6.53K (+1%)
Net Assets
£583.1K
Increased by £183.45K (+46%)
Debt Ratio (%)
47%
Decreased by 9.09% (-16%)
See 10 Year Full Financials
Latest Activity
Simon James John Parke (PSC) Resigned
6 Days Ago on 1 Sep 2025
Matthew David Symonds (PSC) Resigned
6 Days Ago on 1 Sep 2025
Simon William Stephens (PSC) Resigned
6 Days Ago on 1 Sep 2025
Mr Richard Charles Mcneilly Appointed
6 Days Ago on 1 Sep 2025
Mr Roy Edward Farmer Appointed
6 Days Ago on 1 Sep 2025
Simon James John Parke Resigned
6 Days Ago on 1 Sep 2025
Anne Elizabeth Stephens Resigned
6 Days Ago on 1 Sep 2025
Rachel Elizabeth Parke Resigned
6 Days Ago on 1 Sep 2025
Simon James John Parke Resigned
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Termination of appointment of Rachel Elizabeth Parke as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Anne Elizabeth Stephens as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Simon James John Parke as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Richard Charles Mcneilly as a director on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Simon William Stephens as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Matthew David Symonds as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Simon James John Parke as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Simon James John Parke as a secretary on 1 September 2025
Submitted on 3 Sep 2025
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Repayment History
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