Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Tba Group Limited
- Incorporated
- 16 November 1999 (26 years)
- Previously known as
- Springmont UK Limited (until 26 July 2017)
- Industry
- Media representation services (73120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 158-160 North Gower StreetLondonNW1 2ND
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 1999
British
Born September 1975 (51)
Officer history (7 former)
31 March 2021
Resigned Marshall, Paul James as Secretary
21 November 2018
Resigned Lawson, Matthew as Secretary
21 November 2018
Appointed Marshall, Paul James as Secretary
24 December 2016
Appointed Lawson, Matthew as Secretary
23 December 2016
Resigned Yeo, Eric Cheng Quee as Secretary
17 October 2011
Appointed Yeo, Eric Cheng Quee as Secretary
17 October 2011
16 February 2000
16 February 2000
16 December 1999
16 December 1999
14 December 1999
14 December 1999
16 November 1999
16 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12415377
Former controllers (2)
23 September 2020
Ceased Springmont UK Limited — Owns 75–100% of shares
23 September 2020
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Tba Group Limited This company Owns 75–100% of shares
Optimum Displays Limited Owns 75–100% of shares
Optimum Project Management Limited Owns 75–100% of shares
Tba Sport & Entertainment Limited Owns 75–100% of shares
Velocity Experience Limited Holds 50–75% of voting rights
Vhe Worldwide Limited Owns 25–50% of shares
Zest Sports Group Limited Owns 75–100% of shares
Tony Ball Associates PLC Owns 75–100% of shares
TI2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,820
- Profit Before Tax
- (£15,564)
- Current Ratio
- 1.5x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £106,829 | £112,919 | £159,501 | £159,501 |
| Current Assets | £3,645,903 | £3,479,139 | £3,932,372 | £4,167,513 |
| Debtors | £3,628,083 | £3,367,331 | £1,676,180 | £1,477,834 |
| Cash | £17,820 | £111,808 | £2,256,192 | £2,689,679 |
| Creditors (< 1 year) | £2,398,814 | £1,747,576 | £1,238,754 | £1,160,755 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1,247,089 | £1,731,563 | £2,693,618 | £3,006,758 |
| Net Assets | £2,853,119 | £3,108,275 | ||
| Shareholder Funds | £1,353,918 | £1,844,482 | £2,853,119 | £3,108,275 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with updates | 5 November 2024 | ||
| 2 August 2024 | Accounts for a small company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Barnsley
Wimbledon
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →