BIG BUS TOURS HOLDINGS 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BIG BUS TOURS HOLDINGS 1 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Feb 2015 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BIG BUS TOURS MIDCO LIMITED 11 Feb 2015 — 4 Aug 2015
Accounts Submitted 22 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Mar 2026 Next due 25 Feb 2027 8 months remaining
Net assets £-96M £27M 2025 year on year
Total assets £213M £14M 2025 year on year
Total Liabilities £309M £13M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

110 Buckingham Palace Road London SW1W 9SA United Kingdom

Full company profile for BIG BUS TOURS HOLDINGS 1 LIMITED (09435171), an active company based in London, United Kingdom. Incorporated 11 Feb 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

-£95.99M

Decreased by £27.22M (-40%)

Total Liabilities

£308.78M

Increased by £12.80M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

145%

Increased by 15 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Smith, Benedict JamesDirectorBritishEngland571 Feb 2022Active

Shareholders

Shareholders (1)

Big Bus Tours Group Holdings Limited
100.0%
95,079,991

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIG BUS TOURS HOLDINGS 1 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Philip Nathan Boggon as director on 16 Mar 2026
6 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
27 Feb 2026OfficersAppointment of Paul Herbert Stoneham as director on 28 Jan 2026
20 Jan 2026OfficersChange to director Mr James Richard St John Lenane on 1 Dec 2024
22 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
16 Mar 2026 Officers

Termination of Philip Nathan Boggon as director on 16 Mar 2026

6 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

27 Feb 2026 Officers

Appointment of Paul Herbert Stoneham as director on 28 Jan 2026

20 Jan 2026 Officers

Change to director Mr James Richard St John Lenane on 1 Dec 2024

22 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

Recent Activity

Latest Activity

Termination of Philip Nathan Boggon as director on 16 Mar 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 11 Feb 2026 with updates

3 months ago on 6 Mar 2026

Appointment of Paul Herbert Stoneham as director on 28 Jan 2026

3 months ago on 27 Feb 2026

Change to director Mr James Richard St John Lenane on 1 Dec 2024

4 months ago on 20 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

5 months ago on 22 Dec 2025