BIG BUS TOURS NEWCO 3 LIMITED

13048409
Active London

Activities of other holding companies n.e.c.

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

BIG BUS TOURS NEWCO 3 LIMITED

13048409

Activities of other holding companies n.e.c.

Founded 27 Nov 2020 Active London, United Kingdom 0 employees website.com
Travel and transportation Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 4 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £238M £31M 2025 year on year
Total assets £248M £51M 2025 year on year
Total Liabilities £10M £82M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

110 Buckingham Palace Road London SW1W 9SA United Kingdom

Website

www.example.com

Full company profile for BIG BUS TOURS NEWCO 3 LIMITED (13048409), an active travel and transportation company based in London, United Kingdom. Incorporated 27 Nov 2020. 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

Balance Sheet & P&L (2022–2025)

Cash in Bank

N/A

Net Assets

£237.51M

Increased by £31.09M (+15%)

Total Liabilities

£10.03M

Decreased by £81.62M (-89%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 27 (-87%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £39.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20242$39.21m$19.61m

Officers

Officers

2 active 1 resigned
Status
Benedict James SmithDirectorBritishEngland571 Feb 2022Active
Patrick William Mark WatermanDirectorBritishEngland6627 Nov 2020Active

Shareholders

Shareholders (1)

Big Bus Tours Newco 2 Limited
100.0%
164,101,054

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Nov 2020
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

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
3 Mar 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
22 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
16 Mar 2026 Officers

Termination of Philip Nathan Boggon as director on 16 Mar 2026

3 Mar 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

22 Dec 2025 Other

Notice of agreement to exemption from audit of accounts 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

Appointment of Paul Herbert Stoneham as director on 28 Jan 2026

3 months ago on 3 Mar 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

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

5 months ago on 22 Dec 2025