Tbat Innovation Limited

Active04356641 Private limited company
Incorporated
21 January 2002 (24 years)
Previously known as
The Business Advice Team Limited (until 27 April 2009)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Bradley Court Maple Road
(OFF Trent Lane)
Castle Donington
DE74 2UT

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Dutch
Born November 1978
Director · Appointed 1 September 2025
British
Born December 1971 (54)
Director · Appointed 1 September 2025
British
Born October 1971 (55)
Director · Appointed 1 April 2002
British
Born December 1966 (59)
Officer history (9 former)
1 January 2026
Appointed Lammertsma, Remy Adriaan as Director
1 September 2025
Resigned Parke, Simon James John as Director
1 September 2025
Appointed Farmer, Roy Edward as Director
1 September 2025
Resigned Parke, Rachel Elizabeth as Director
1 September 2025
Resigned Stephens, Anne Elizabeth as Director
1 September 2025
Resigned Wright Symonds, Joanne as Director
1 September 2025
Appointed Mcneilly, Richard Charles as Director
1 September 2025
Resigned Parke, Simon James John as Secretary
1 September 2025
Resigned Symonds, Matthew David as Director
11 August 2021
Appointed Parke, Rachel Elizabeth as Director
11 August 2021
Appointed Stephens, Anne Elizabeth as Director
11 August 2021
Appointed Wright Symonds, Joanne as Director
1 January 2008
Appointed Symonds, Matthew David as Director
14 December 2007
Resigned Taylor, Norman Leslie as Director
10 December 2004
Appointed Parke, Simon James John as Secretary
10 December 2004
Resigned Shaw, Michael Stanley as Secretary
10 December 2004
Resigned Shaw, Michael Stanley as Director
31 December 2003
Appointed Parke, Simon James John as Director
1 April 2002
Appointed Stephens, Simon William as Director
21 January 2002
Appointed Shaw, Michael Stanley as Secretary
21 January 2002
Appointed Shaw, Michael Stanley as Director
21 January 2002
Appointed Taylor, Norman Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15082863
Former controllers (5)
1 September 2025
Ceased Simon James John Parke — Has significant influence or control
1 September 2025
Ceased Simon William Stephens — Has significant influence or control
1 September 2025
Ceased Matthew David Symonds — Has significant influence or control
20 June 2024
Ceased Peak Group Hold Co Limited — Owns 75–100% of shares
20 June 2024
Ceased Tbat Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2025 · total exemption full accounts

Net Assets
£589,909
Cash
£305,591
Employees
28
Debt Ratio
39%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2025 £922,225 £995,673 £793,496 £649,915 £399,650 £583,099 £589,909
Balance sheet detail
2025202520242023202220212020
Fixed Assets£59,673£56,769£55,156£360,622£391,551£398,188£407,438
Current Assets£901,508£1,033,467£845,103£576,550£634,103£1,084,739£888,080
Debtors£595,917£648,250£670,598£403,128£448,973£445,609£547,183
Cash£305,591£385,217£174,505£173,422£185,130£639,130£340,897
Creditors (< 1 year)£495,249£260,868£182,870£406,216£279,732
Creditors (> 1 year)£0£20,389£41,228£70,936£87,766
Net Current Assets£534,832£531,333£349,854£315,682£451,233£678,523£608,348
Net Assets£589,909£583,099£399,650£649,915£793,496£995,673£922,225

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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