TRIBEPAD HOLDINGS GROUP LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
-12.3% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-05-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-05-31
| Metric | Trend | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£1,346,700 | -£1,356,116 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £11,385,919 | £10,847,894 | |
| Net assets | — | £4,456,257 | £3,907,601 | |
| Equity | -£1,328,474 | £4,456,257 | £3,907,601 | |
| Average employees | — | 3 | 3 | |
| Wages | — | £592,681 | £592,681 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TRIBEPAD HOLDINGS GROUP LIMITED · parent
- Tribepad Group Ltd 100%
- Tribepad Ltd 100%
Significant events
- “A significant milestone was the publication of the first consolidated, audited group financial statements, following external investment secured in 2023, reflecting the Group's growing maturity.”
- “The Company remained committed to ESG principles, achieving B Corp certification during the year, demonstrating high standards of social and environmental performance, accountability, and transparency.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Neil Owen | Director | 2023-01-31 | Aug 1977 | British |
| JOHNSON, Robert Shaun | Director | 2023-01-30 | Sep 1989 | British |
| MCRAE, Andrew James | Director | 2023-01-31 | Apr 1958 | British |
| SADLER, Dean Richard | Director | 2022-12-01 | Jun 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Thomas | Director | 2023-01-31 | 2025-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-31 | Active |
| Mr Dean Richard Sadler | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-12-01 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type group | |
| 2026-01-07 | MA | incorporation | Memorandum articles | |
| 2026-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-08 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-04 | MA | incorporation | Memorandum articles | |
| 2023-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-30 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-03-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-03-16 | SH08 | capital | Capital name of class of shares | |
| 2023-02-08 | MA | incorporation | Memorandum articles | |
| 2023-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-12.3%
£4,456,257 £3,907,601
-
Employees
0%
3 3
-
Wages
0%
£592,681 £592,681
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers