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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

£1M

-38.9% vs 2024

Net assets

£3M

-49% vs 2024

Employees

62

+6.9% vs 2024

Profit before tax

-£4M

+2.7% vs 2024

Accounts

3-year trend · latest reflected 2025-05-31

Metric Trend 2023-05-312024-05-312025-05-31
Turnover £6,108,782£6,775,564
Operating profit -£2,965,179-£2,860,312
Profit before tax -£3,640,146-£3,543,245
Net profit -£3,459,377-£3,448,653
Cash £1,857,006£1,134,307
Total assets less current liabilities £13,097,759£10,372,845
Net assets £5,393,745£2,752,552
Equity -£1,328,474£5,393,745£2,752,552
Average employees 5862
Wages £4,639,906£4,868,661
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-05-312024-05-312025-05-31
Operating margin -48.5%-42.2%
Net margin -56.6%-50.9%
Return on capital employed -22.6%-27.6%
Gearing (liabilities / total assets) 67.2%81.2%
Current ratio 0.84x0.61x
Interest cover -4.33x-4.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. TRIBEPAD HOLDINGS GROUP LIMITED 2023-12-03 → present
  2. TROY NEWCO LIMITED 2022-12-01 → 2023-12-03

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

  1. TRIBEPAD HOLDINGS GROUP LIMITED · parent
    1. Tribepad Group Ltd 100%
    2. Tribepad Ltd 100% · Develops, markets, and supports the Group's subscription-based software-as-a-service (SaaS) Talent Acquisition Platform.

Significant events

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

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-07 MA Memorandum articles
  • 2026-01-07 RESOLUTIONS Resolution
  • 2023-12-03 CERTNM Certificate change of name company PDF
  • 2023-09-04 MA Memorandum articles
  • 2023-09-04 RESOLUTIONS Resolution
  • 2023-08-30 CC04 Statement of companys objects
  • 2023-02-08 MA Memorandum articles
  • 2023-02-08 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 AA accounts Accounts with accounts type group PDF
2026-01-07 MA incorporation Memorandum articles
2026-01-07 RESOLUTIONS resolution Resolution
2025-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-02-28 AA accounts Accounts with accounts type total exemption full PDF
2024-12-23 AA accounts Accounts with accounts type total exemption full PDF
2024-12-23 AA01 accounts Change account reference date company current shortened PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-03 CERTNM change-of-name Certificate change of name company PDF
2023-09-08 AA01 accounts Change account reference date company current extended PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page