# Tbat Innovation Limited

## Details

- **Company number:** [04356641](https://find-and-update.company-information.service.gov.uk/company/04356641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2002
- **Registered office:** UNIT 3 BRADLEY COURT MAPLE ROAD, (OFF TRENT LANE), CASTLE DONINGTON, DE74 2UT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [James George Recruitment (Holdings) Limited](/group/98040) (59 companies)


## 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 | - |



## Owned by

Tbat Innovation Limited → [Tbat Hold Co Limited](/company/15082863) → [Brewer Bidco Limited](/company/13668903) → [Brewer Midco Limited](/company/13668188) → [Brewer Holdco Limited](/company/13667867) → [Brewer Topco Limited](/company/13667814)




## Directors' other companies

- [FARMER, Roy Edward](/person/6384503) - llp-designated-member at [Dains LLP](/company/OC331125)
- [FARMER, Roy Edward](/person/6384503) - director at [Hsks Greenhalgh Ltd](/company/07686667)
- [FARMER, Roy Edward](/person/6384503) - director at [Tbat Hold Co Limited](/company/15082863)
- [FARMER, Roy Edward](/person/6384503) - director at [Condie & Co Limited](/company/SC602940)
- [FARMER, Roy Edward](/person/6384503) - director at [Isosceles Finance Limited](/company/03610160)
- [FARMER, Roy Edward](/person/6384503) - director at [G & H Associates (Europe) Limited](/company/04446811)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Tbat Hold Co Limited](/company/15082863)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [G & H Associates (Europe) Limited](/company/04446811)
- [MCNEILLY, Richard Charles](/person/6535766) - director at [Consilium Ah Limited](/company/SC708398)
- [MCNEILLY, Richard Charles](/person/6535766) - director at [Tbat Hold Co Limited](/company/15082863)