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Tbat Hold Co Limited

Tbat Hold Co Limited is a dormant company incorporated on 18 August 2023 with the registered office located in Derby, Derbyshire. Tbat Hold Co Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15082863
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2025 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 1 Jubilee Business Park
Enterprise Way
Derby
DE21 4BB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tbat Innovation Limited
Roy Edward Farmer, Anne Elizabeth Stephens, and 4 more are mutual people.
Active
Peak Group Hold Co Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 4 more are mutual people.
Active
Peak NDT Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 3 more are mutual people.
Active
Peak NDT Holdings Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 3 more are mutual people.
Active
Peak NDT Group Co Limited
Anne Elizabeth Stephens, 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Aug31 Mar 2025
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.02M
Same as previous period
Total Liabilities
-£300
Increased by £300 (%)
Net Assets
£2.02M
Decreased by £300 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Mr Richard Charles Mcneilly Appointed
1 Month Ago on 1 Sep 2025
Mr Roy Edward Farmer Appointed
1 Month Ago on 1 Sep 2025
Joanne Wright Symonds Resigned
1 Month Ago on 1 Sep 2025
Brewer Bidco Limited (PSC) Appointed
1 Month Ago on 1 Sep 2025
Matthew David Symonds (PSC) Resigned
1 Month Ago on 1 Sep 2025
Simon William Stephens (PSC) Resigned
1 Month Ago on 1 Sep 2025
Simon James John Parke (PSC) Resigned
1 Month Ago on 1 Sep 2025
Matthew David Symonds Resigned
1 Month Ago on 1 Sep 2025
Anne Elizabeth Stephens Resigned
1 Month Ago on 1 Sep 2025
Rachel Elizabeth Parke Resigned
1 Month Ago on 1 Sep 2025
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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 Simon James John Parke as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Roy Edward Farmer as a director on 1 September 2025
Submitted on 3 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 Joanne Wright Symonds 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 Matthew David Symonds as a director on 1 September 2025
Submitted on 3 Sep 2025
Notification of Brewer Bidco Limited as a person with significant control 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
Repayment History
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