TB HOLDCO LIMITED

10757404
Active York

Dormant Company

2 employees website.com
Dormant Company
T

TB HOLDCO LIMITED

10757404

Dormant Company

Founded 8 May 2017 Active York, England 2 employees website.com
Dormant Company
Accounts Submitted 4 May 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 24 Jun 2026 Next due 25 Jun 2027 11 months remaining
Net assets £75 £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £1M £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

York House Wetherby Road Long Marston York YO26 7NH England

Full company profile for TB HOLDCO LIMITED (10757404), an active company based in York, England. Incorporated 8 May 2017. Dormant Company. 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 Aug → 31 Jul 2025
Type small
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£75.00

Net Assets

£75.00

Total Liabilities

£1.33M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elovate Group Limited
100.0%
75

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mfs Groupco Limited

United Kingdom

Active
Notified 30 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jane Gill

Ceased 30 Aug 2019

Ceased

Duncan Scott Marrison

Ceased 30 Aug 2019

Ceased

Anthony Stephen Gill

Ceased 30 Aug 2019

Ceased

Group Structure

Group Structure

TB HOLDCO LIMITED Current Company
TELE-BANK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Confirmation StatementConfirmation statement made on 11 Jun 2026 with no updates
4 May 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Jun 2025Persons With Significant ControlChange to Mfs Groupco Limited as a person with significant control on 23 Mar 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
24 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Jun 2026 Confirmation Statement

Confirmation statement made on 11 Jun 2026 with no updates

4 May 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Jun 2025 Persons With Significant Control

Change to Mfs Groupco Limited as a person with significant control on 23 Mar 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

24 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Jun 2026 with no updates

1 weeks ago on 24 Jun 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 4 May 2026

Change to Mfs Groupco Limited as a person with significant control on 23 Mar 2024

1 years ago on 11 Jun 2025

Confirmation statement made on 11 Jun 2025 with updates

1 years ago on 11 Jun 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Apr 2025