Annual accounts
Total Exemption Full accounts
30/05/2027Filing deadline
Made up to 30/08/2025Due 30/05/2027
- Next accounts made up to
- 30/08/2026
- Last accounts made up to
- 30/08/2025
TBAT INNOVATION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, Derbyshire DE74 2UT
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/07/2026View PDF (2 pages)
Change of details for Tbat Hold Co Limited as a person with significant control on 2026-07-01
- 28/07/2026View PDF (2 pages)
Director's details changed for Mr Remy Adriaan Lammertsma on 2026-07-01
- 28/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-04 with no updates
- 24/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-08-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/07/2027Filing deadline
Last statement 04/07/2026Due 18/07/2027
- Next statement date
- 04/07/2027
- Last statement dated
- 04/07/2026
Financial performance
The latest figures TBAT INNOVATION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£589.91K2025
47.61%vs 20242024: £399.65K
Total Assets
£987.88K2025
6.05%vs 20242024: £931.48K
Cash in Bank
£305.59K2025
75.12%vs 20242024: £174.51K
Total Liabilities
£371.27K2025
-25.84%vs 20242024: £500.61K
Employees
282025
-1vs 20242024: 29
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 47.61% on 2024. See the full financial analysis for TBAT INNOVATION LIMITED.
The full financial record
Four ways through TBAT INNOVATION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 28 | -1 |
| 2024 | 29 | +1 |
| 2023 | 28 | +2 |
| 2022 | 26 | 0 |
| 2021 | 26 | – |
Reported employee count increased from 26 in 2021 to 28 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 21/01/2002–10/12/2004 | 0 | |
| Director | 01/01/2026–Present | 27 | |
| Director | 21/01/2002–14/12/2007 | 5 | |
| Director | 01/04/2002–Present | 17 | |
| Director | 01/01/2008–01/09/2025 | 15 | |
| Director | 11/08/2021–01/09/2025 | 6 | |
| Secretary | 10/12/2004–01/09/2025 | 2 | |
| Director | 11/08/2021–01/09/2025 | 5 | |
| Director | 11/08/2021–01/09/2025 | 8 | |
| Director | 31/12/2003–01/09/2025 | 11 | |
| Director | 01/09/2025–Present | 62 | |
| Director | 01/09/2025–Present | 37 | |
| Director | 21/01/2002–10/12/2004 | 1 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/09/2025 | 15 | |
| 06/04/2016–01/09/2025 | 11 | |
| 06/04/2016–Present | 11 | |
| 20/06/2024–Present | 1 | |
| 20/06/2024–20/06/2024 | 1 | |
| 20/06/2024–Present | 0 | |
| 28/01/2019–20/06/2024 | 0 | |
| 06/04/2016–01/09/2025 | 17 | |
| 06/04/2016–Present | 15 | |
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33
- Since 27/10/2022
- Last 12 months
- 8
- -7 vs the year before
- Most recent filing
- 28/07/2026
- 2 months ago
What changed in the last year
- Officer changes (5)Latest 28/07/2026
- Confirmation statementLatest 28/07/2026
- Accounts filedLatest 24/03/2026
Filing timeline
- 28/07/2026View PDF (2 pages)
Change of details for Tbat Hold Co Limited as a person with significant control on 2026-07-01
- 28/07/2026View PDF (2 pages)
Director's details changed for Mr Remy Adriaan Lammertsma on 2026-07-01
- 28/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-04 with no updates
- 24/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-08-30
- 18/02/2026View PDF (1 pages)
Previous accounting period shortened from 2026-03-31 to 2025-08-30
- 07/01/2026View PDF (2 pages)
Appointment of Mr Remy Lammertsma as a director on 2026-01-01
- 07/10/2025View PDF (1 pages)
Termination of appointment of Joanne Wright Symonds as a director on 2025-09-01
- 07/10/2025View PDF (1 pages)
Termination of appointment of Matthew David Symonds as a director on 2025-09-01
- 05/09/2025View PDF (35 pages)
Memorandum and Articles of Association
- 05/09/2025View PDF (1 pages)
Resolutions
- 03/09/2025View PDF (1 pages)
Termination of appointment of Anne Elizabeth Stephens as a director on 2025-09-01
- 03/09/2025View PDF (1 pages)
Termination of appointment of Simon James John Parke as a director on 2025-09-01
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
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About TBAT INNOVATION LIMITED
A short description of the company, written from its Companies House record.
TBAT INNOVATION LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, Derbyshire DE74 2UT. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 24 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £589.91K and 28 employees.
TBAT INNOVATION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TBAT INNOVATION LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
TBAT INNOVATION LIMITED is recorded as active on the Companies House register, and has been on it since 21/01/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £589.91K, total assets of £987.88K, cash in bank of £305.59K and total liabilities of £371.27K.
The most recent document on the record is dated 28/07/2026: Change of details for Tbat Hold Co Limited as a person with significant control on 2026-07-01, 2 months ago.
On the current registry record, accounts are due by 30/05/2027 and the next confirmation statement is due by 18/07/2027.
Companies House lists 13 officers (4 currently in post) and 10 people with significant control (5 current).