Tbat Innovation Limited
- Company number
- 04356641
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jan 2002
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- James George Recruitment (Holdings) Limited (58 companies)
Registered office
Previous names
- The Business Advice Team Limited (until 27 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | Director | 1 Jan 2026 | |
| MCNEILLY, Richard Charles | Director | 1 Sep 2025 | |
| FARMER, Roy Edward | Director | 1 Sep 2025 | |
| STEPHENS, Simon William | Director | 1 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peak Group Hold Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 | 20 Jun 2024 |
| Tbat Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 28 Jan 2019 | 20 Jun 2024 |
| Mr Matthew David Symonds | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2025 |
| Mr Simon William Stephens | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2025 |
| Mr Simon James John Parke | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2025 |
| Tbat Hold Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2025 | £589,909 | £305,591 | 28 |
| 31 Mar 2025 | £583,099 | £385,217 | 29 |
| 31 Mar 2024 | £399,650 | £174,505 | 28 |
| 31 Mar 2023 | £649,915 | £173,422 | 26 |
| 31 Mar 2022 | £793,496 | £185,130 | 26 |
| 31 Mar 2021 | £995,673 | £639,130 | 24 |
| 31 Mar 2020 | £922,225 | £340,897 | 17 |
| 31 Mar 2019 | £704,131 | £153,275 | 18 |
| 31 Mar 2018 | £759,449 | £112,590 | 15 |
| 31 Mar 2017 | £607,243 | £180,033 | 15 |
| 31 Mar 2016 | £580,664 | £315,078 | - |
| 31 Mar 2015 | £476,224 | £222,935 | - |
| 31 Mar 2014 | £271,768 | £245,151 | - |
| 31 Mar 2013 | £102,411 | £63,826 | - |
| 31 Mar 2012 | £55,395 | £59,867 | - |
| 31 Mar 2011 | £6,430 | £12,373 | - |
| 31 Mar 2010 | £5,701 | £29,421 | - |
| 31 Mar 2009 | £7,667 | £1,509 | - |
| 31 Mar 2008 | £28,255 | £30,334 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Tbat Innovation Limited → Tbat Hold Co Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited → Brewer Topco Limited
Directors’ other companies
- FARMER, Roy Edward - Director at Hsks Greenhalgh Ltd
- FARMER, Roy Edward - Director at Tbat Hold Co Limited
- FARMER, Roy Edward - Director at Condie & Co Limited
- FARMER, Roy Edward - Director at Isosceles Finance Limited
- LAMMERTSMA, Remy Adriaan - Director at Tbat Hold Co Limited
- MCNEILLY, Richard Charles - Director at Condie & Co Limited
- MCNEILLY, Richard Charles - Director at Tbat Hold Co Limited
- STEPHENS, Simon William - Director at Peak Ndt Group Co Limited