Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Thebookingroom Group Limited
- Incorporated
- 2 July 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lyft, Inc.
- Accounts type
- Group
- Region
- Scotland
- Address
- 15 Birkmyre RoadGlasgowG51 3JH
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
Also at Eurochauffeurs.Com Ltd (proposed for strike-off), TBR Global Limited, Thebookingroom London Limited · more companies
British
Born November 1963
Oliver, Richard
Secretary · Appointed 23 January 2025
Director · Appointed 1 November 2017
Also at Eurochauffeurs.Com Ltd (proposed for strike-off), TBR Global Limited, Thebookingroom London Limited · more companies
British
Born May 1983 (43)
Officer history (8 former)
14 October 2025
14 October 2025
5 February 2025
23 January 2025
Appointed Oliver, Richard as Secretary
21 January 2025
Resigned Chambers, Craig Andrew as Secretary
19 December 2023
Resigned Savage, Mary as Director
3 July 2020
Appointed Savage, Mary as Director
27 February 2018
Resigned Turnbull, Gordon as Secretary
27 February 2018
Appointed Chambers, Craig Andrew as Secretary
1 November 2017
1 March 2017
Appointed Turnbull, Gordon as Secretary
27 February 2017
Resigned Maclellan, Colin George as Secretary
13 January 2015
Appointed Maclellan, Colin George as Secretary
13 January 2015
Resigned Watt, Ian Robert as Secretary
2 June 2014
27 August 2013
Appointed Watt, Ian Robert as Secretary
27 August 2013
Resigned Macleod, John Frederick as Secretary
2 July 2012
Appointed Macleod, John Frederick as Secretary
2 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lyft, Inc.
Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Public Corporation Listed On The Nasdaq Stock Market
Former controllers (2)
14 October 2025
21 January 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thebookingroom Group Limited This company
TBR Global Limited Owns 75–100% of shares
Thebookingroom London 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
- Net Assets
- £6,430,635
- Cash
- £86,668
- Profit
- £3,173,425
- Debt Ratio
- 21%
- Current Ratio
- 3.4x
- Return on Equity
- 49%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,018,526 | £3,042,151 | £3,219,791 | £2,007,984 | £6,856,492 |
| Current Assets | £5,160,253 | £5,399,579 | £5,120,586 | £3,734,592 | |
| Debtors | £5,073,585 | £5,327,005 | £4,996,294 | £3,705,441 | £3,888,256 |
| Cash | £86,668 | £72,574 | £124,292 | £29,151 | |
| Creditors (< 1 year) | £1,512,804 | £1,715,677 | £3,267,102 | £2,571,595 | £4,314,745 |
| Net Current Assets | £3,647,449 | £3,683,902 | |||
| Net Assets | £6,430,635 | £6,577,091 | £3,202,649 | £597,680 | £3,970,649 |
| Shareholder Funds | £6,430,635 | £6,577,091 | £3,202,649 | £597,680 | £3,970,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 24 October 2025 | Resolutions | |||
| 23 October 2025 | Particulars of variation of rights attached to shares | |||
| 23 October 2025 | Change of share class name or designation | |||
| 22 October 2025 | Memorandum and Articles of Association |
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