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Transport Investigations Limited
Transport Investigations Limited is an active company incorporated on 18 November 1997 with the registered office located in Ramsgate, Kent. Transport Investigations Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03467582
Private limited company
Age
28 years
Incorporated
18 November 1997
Size
Unreported
Confirmation
Submitted
Dated
16 February 2025
(8 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Transport Investigations Limited
Contact
Update Details
Address
Unit 65 The Oaks
Manston Business Park
Ramsgate
Kent
CT12 5FD
United Kingdom
Address changed on
28 Feb 2023
(2 years 8 months ago)
Previous address was
Companies in CT12 5FD
Telephone
01843593595
Email
Available in Endole App
Website
Transportinvestigations.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lindsay Lang Panteli
Director • Canadian,british • Lives in UK • Born in Jun 1969
Richard Wickham Malins
Director • Transport Consultant • British • Lives in UK • Born in Jan 1945
Mrs Lindsay Lang Panteli
PSC • Canadian,British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bike Shed (Kent) Ltd
Richard Wickham Malins and Lindsay Lang Panteli are mutual people.
Active
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Brands
Transport Investigations Limited (TIL)
Transport Investigations Limited (TIL) is a company that conducts transport-related investigations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£272.08K
Increased by £146.92K (+117%)
Turnover
Unreported
Same as previous period
Employees
180
Increased by 9 (+5%)
Total Assets
£1.07M
Decreased by £26.95K (-2%)
Total Liabilities
-£568.28K
Increased by £93.3K (+20%)
Net Assets
£505.67K
Decreased by £120.24K (-19%)
Debt Ratio (%)
53%
Increased by 9.77% (+23%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 2 Jul 2025
Own Shares Purchased
8 Months Ago on 24 Feb 2025
Shares Cancelled
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mrs Lindsay Lang Panteli Details Changed
8 Months Ago on 20 Feb 2025
Mrs Lindsay Lang Panteli (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Richard Wickham Malins Resigned
9 Months Ago on 24 Jan 2025
Mrs Lindsay Lang Panteli (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Richard Wickham Malins (PSC) Resigned
9 Months Ago on 24 Jan 2025
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Documents
Registration of charge 034675820004, created on 2 July 2025
Submitted on 3 Jul 2025
Cancellation of shares. Statement of capital on 24 January 2025
Submitted on 24 Feb 2025
Purchase of own shares.
Submitted on 24 Feb 2025
Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Lindsay Lang Panteli on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Richard Wickham Malins as a person with significant control on 24 January 2025
Submitted on 19 Feb 2025
Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 24 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Richard Wickham Malins as a director on 24 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
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Repayment History
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