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Transport Planning Associates Limited

Transport Planning Associates Limited is an active company incorporated on 28 November 1997 with the registered office located in Welwyn Garden City, Hertfordshire. Transport Planning Associates Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03476060
Private limited company
Age
27 years
Incorporated 28 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Martinfield
Welwyn Garden City
Hertfordshire
AL7 1HG
England
Same address for the past 8 years
Telephone
01179259400
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Amber Green (Holdings) Limited
Julian Strafford Clarke, Nathan Paul Hanks, and 5 more are mutual people.
Active
Highways (UK) Limited
Rupert Titus Beauchamp Lyons is a mutual person.
Active
Green Blue Grey (Holdings) Limited
Rolf Daniel Ekstrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£751.31K
Increased by £370.12K (+97%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£2.97M
Increased by £270.35K (+10%)
Total Liabilities
-£2M
Increased by £107.54K (+6%)
Net Assets
£970.18K
Increased by £162.81K (+20%)
Debt Ratio (%)
67%
Decreased by 2.76% (-4%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Mr John Hopkins Details Changed
1 Month Ago on 1 Oct 2025
Mr John Hopkins Details Changed
1 Month Ago on 1 Oct 2025
Mr Rupert Titus Beauchamp Lyons Details Changed
1 Month Ago on 1 Oct 2025
Red Amber Green (Holdings) Limited (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ms Julia Louise Justice Appointed
1 Year 1 Month Ago on 23 Sep 2024
Damian Eric Ford Resigned
1 Year 4 Months Ago on 17 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr John Hopkins on 1 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr John Hopkins on 1 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Rupert Titus Beauchamp Lyons on 1 October 2025
Submitted on 15 Oct 2025
Change of details for Red Amber Green (Holdings) Limited as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Ms Julia Louise Justice as a secretary on 23 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Repayment History
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