TBR GLOBAL LIMITED

🌳Matureactive
SC466687 · ltd · incorporated 2014-01-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 49390
Sector: Transportation & storage
Investor take
Pursue
Conservative operator with a 63-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 12.0y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 12.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £2,268,480

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£2.27M£2.09M
Average employees232100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-14
    OLIVER, Richard Alan appointed
    director
  4. 2025-10-14
    O'HARE, Michael resigned
    director
  5. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-08-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-08-25
    🔓
    Charge satisfied #2
  8. 2025-02-05
    O'HARE, Laura resigned
    director
  9. 2025-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-01-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-01-23
    OLIVER, Richard appointed
    secretary
  12. 2025-01-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-01-21
    CHAMBERS, Craig Andrew resigned
    secretary
  14. 2024-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-06-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-01-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2023-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-04-27
    CHAMBERS, Craig Andrew appointed
    director
  22. 2021-12-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-02-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2020-02-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2019-01-10
    🔓
    Charge satisfied #4
  27. 2018-02-27
    CHAMBERS, Craig Andrew appointed
    secretary
  28. 2018-02-27
    TURNBULL, Gordon resigned
    secretary
  29. 2018-01-11
    🔒
    Charge registered #4
    Lender: Hsbc Invoice Finance (UK) Limited
  30. 2017-09-05
    🔓
    Charge satisfied #1
  31. 2017-08-29
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  32. 2017-03-01
    TURNBULL, Gordon appointed
    secretary
  33. 2017-02-27
    MACLELLAN, Colin George resigned
    secretary
  34. 2015-01-13
    MACLELLAN, Colin George appointed
    secretary
  35. 2015-01-13
    WATT, Ian Robert resigned
    secretary
  36. 2014-06-25
    🔒
    Charge registered #2
    Lender: Rbs Invoice Finance Limited
  37. 2014-06-17
    O'HARE, Laura appointed
    director
  38. 2014-05-30
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  39. 2014-05-01
    WATT, Ian Robert appointed
    secretary
  40. 2014-01-06
    🏢
    Company incorporated
    As TBR GLOBAL LIMITED
  41. 2014-01-06
    O'HARE, Michael appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Thebookingroom Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Thebookingroom Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
TBR GLOBAL LIMITED
This company · SC466687

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Thebookingroom Group Limited
Corporate entity
75100%
75-100% shares28/12/2022
2 historic (ceased) PSCs
  • Tbr Europe Limitedceased 28/12/2022· 75-100% shares · 75-100% voting · board control
  • Mr Michael O'Hareceased 27/02/2020· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-01-06
Jurisdictionscotland
Primary SIC49390 — SIC 49390

Registered office

15 Birkmyre Road
Glasgow
G51 3JH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06

Officers (3 active · 6 resigned)

OLIVER, Richard
secretary · appointed 2025-01-23
View their other companies + combined net worth →
Active
CHAMBERS, Craig Andrew
director · ~43y · appointed 2022-04-27
View their other companies + combined net worth →
Active
OLIVER, Richard Alan
director · ~63y · appointed 2025-10-14
View their other companies + combined net worth →
Active
CHAMBERS, Craig Andrew
secretary · appointed 2018-02-27 · resigned 2025-01-21
Resigned
MACLELLAN, Colin George
secretary · appointed 2015-01-13 · resigned 2017-02-27
Resigned
TURNBULL, Gordon
secretary · appointed 2017-03-01 · resigned 2018-02-27
Resigned
WATT, Ian Robert
secretary · appointed 2014-05-01 · resigned 2015-01-13
Resigned
O'HARE, Laura
director · ~59y · appointed 2014-06-17 · resigned 2025-02-05
Resigned
O'HARE, Michael
director · ~61y · appointed 2014-01-06 · resigned 2025-10-14
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
HSBC
Hsbc Invoice Finance (UK) Limited
A registered charge11/01/201810/01/2019
outstanding
HSBC
Hsbc Bank PLC
A registered charge29/08/2017
satisfied
NatWest Group
Rbs Invoice Finance Limited
A registered charge25/06/201425/08/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge30/05/201405/09/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
accounts-with-accounts-type-full
accounts · AA
2025-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-25
termination-director-company-with-name-termination-date
officers · TM01
2025-02-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-30
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
accounts-with-accounts-type-full
accounts · AA
2023-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-01-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-17