TBAT INNOVATION LIMITED
Company details
- Registered name
- TBAT INNOVATION LIMITED
- Company number
- 04356641
- Registered office
- UNIT 3 BRADLEY COURT MAPLE ROAD, (OFF TRENT LANE), CASTLE DONINGTON, DERBYSHIRE, DE74 2UT · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 2002
- Status
- Active
- Age
- 24 years
- Previous names
- THE BUSINESS ADVICE TEAM LIMITED (to 27 Apr 2009)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 May 2027
- Accounts — last made up to
- 30 Aug 2025
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | LAMMERTSMA, Remy Adriaan |
| 01/09/2025 | Person with significant control ceased | Mr Simon William Stephens | — |
| 01/09/2025 | Person with significant control ceased | Mr Simon James John Parke | — |
| 01/09/2025 | Person with significant control ceased | Mr Matthew David Symonds | — |
| 01/09/2025 | Director resigned | WRIGHT SYMONDS, Joanne | — |
| 01/09/2025 | Director resigned | SYMONDS, Matthew David | — |
| 01/09/2025 | Director resigned | STEPHENS, Anne Elizabeth | — |
| 01/09/2025 | Director resigned | PARKE, Simon James John | — |
| 01/09/2025 | Director resigned | PARKE, Rachel Elizabeth | — |
| 01/09/2025 | Secretary resigned | PARKE, Simon James John | — |
| 01/09/2025 | Director appointed | — | MCNEILLY, Richard Charles |
| 01/09/2025 | Director appointed | — | FARMER, Roy Edward |
| 20/06/2024 | Person with significant control ceased | Tbat Holdings Ltd | — |
| 20/06/2024 | Person with significant control ceased | Peak Group Hold Co Limited | — |
| 20/06/2024 | Person with significant control added | — | Tbat Hold Co Limited |
| 20/06/2024 | Person with significant control added | — | Peak Group Hold Co Limited |
| 11/08/2021 | Director appointed | — | WRIGHT SYMONDS, Joanne |
| 11/08/2021 | Director appointed | — | STEPHENS, Anne Elizabeth |
| 11/08/2021 | Director appointed | — | PARKE, Rachel Elizabeth |
| 28/01/2019 | Person with significant control added | — | Tbat Holdings Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 595 ▲ 1.1% | 588 ▲ 45.2% | 405 |
| Net assets | 590 ▲ 1.2% | 583 ▲ 45.9% | 400 |
| Employees (avg) | 28 | 28 ▼ 3.4% | 29 |
Documents for TBAT INNOVATION LIMITED
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Filing history
Most recent filings
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About TBAT INNOVATION LIMITED (04356641)
TBAT INNOVATION LIMITED is a private limited company incorporated on 21 January 2002 and registered in the United Kingdom under company number 04356641. Its registered office is at UNIT 3 BRADLEY COURT MAPLE ROAD, (OFF TRENT LANE), CASTLE DONINGTON, DERBYSHIRE, DE74 2UT. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 August 2025. 13 active officers are on record , and the person with significant control is Mr Matthew David Symonds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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