TBR Global Limited

ActiveSC466687 Private limited company
Incorporated
6 January 2014 (12 years)
Previously known as
TBR Global Chauffeuring Limited (until 27 March 2014)
Industry
Other passenger land transport (49390)
Accounts type
Full
Region
Scotland
Address
15 Birkmyre Road
Glasgow
G51 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born November 1963
Oliver, Richard
Secretary · Appointed 23 January 2025
Director · Appointed 27 April 2022
British
Born May 1983 (43)
Officer history (6 former)
14 October 2025
Appointed Oliver, Richard Alan as Director
14 October 2025
Resigned O'Hare, Michael as Director
5 February 2025
Resigned O'Hare, Laura as Director
23 January 2025
Appointed Oliver, Richard as Secretary
21 January 2025
Resigned Chambers, Craig Andrew as Secretary
27 April 2022
Appointed Chambers, Craig Andrew as Director
27 February 2018
Resigned Turnbull, Gordon as Secretary
27 February 2018
Appointed Chambers, Craig Andrew as Secretary
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
17 June 2014
Appointed O'Hare, Laura as Director
1 May 2014
Appointed Watt, Ian Robert as Secretary
6 January 2014
Appointed O'Hare, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Limited Company
Reg. no. Sc427359
Former controllers (2)
28 December 2022
Ceased TBR Europe Limited — Owns 75–100% of shares
27 February 2020
Ceased Michael O'Hare — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TBR Global Limited This company Owns 75–100% of shares
Eurochauffeurs.Com Ltd Proposed for strike-offOwns 75–100% of shares
Thebookingroom London Limited Owns 75–100% of shares

Financials

Net Assets
£1,452,808
Cash
£2,490,201
Profit Before Tax
£2,268,480
Debt Ratio
72%
Current Ratio
1.1x
Return on Equity
130%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £976,350 £1,069,656 £1,452,808
Balance sheet detail
20242023202220212020
Fixed Assets£1,147,078£1,324,607£1,057,656£82,958£116,982
Current Assets£4,070,025£3,793,319£4,447,697£3,625,334£5,456,760
Debtors£1,579,824£2,538,118£3,006,395£1,607,625£4,675,338
Cash£2,490,201£1,255,201£1,441,302£2,017,709£781,422
Creditors (< 1 year)£3,692,991£3,668,857£3,820,747£2,326,023£4,984,836
Creditors (> 1 year)£71,304£379,413£708,256
Net Current Assets£377,034£124,462£626,950£1,299,311£471,924
Net Assets£1,452,808£1,069,656£976,350
Shareholder Funds£1,452,808£1,069,656£976,350£1,382,269£588,906

Turnover£12,388,286£10,165,611£2,533,658
Cost of Sales£12,330,237£9,434,399£7,519,699£2,477,303
Gross Profit£2,953,887£2,645,912£56,355
Admin Expenses£3,213,042£2,513,128£1,855,158£624,224£955,147
Staff Costs£1,581,657£1,497,559£1,085,361£691,550£1,086,672
Operating Profit£1,281,933£2,256,560(£537,271)
Profit Before Tax£2,268,480£2,089,004£1,253,976£2,246,178(£534,450)
Tax£385,328£495,698£284,076£202,815(£281,655)
Profit for Period£1,883,152£1,593,306£969,900£2,043,363(£252,795)

Filings 59

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates6 January 2026
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
Show all 59 filings

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