ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transportation Data Surveys Limited

Transportation Data Surveys Limited is an active company incorporated on 23 August 2007 with the registered office located in Warwick, Warwickshire. Transportation Data Surveys Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06351416
Private limited company
Age
18 years
Incorporated 23 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (15 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Haseley Office Centre Firs Lane
Haseley
Warwick
Warwickshire
CV35 7LS
Same address for the past 16 years
Telephone
01926485504
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Apr 1959
Director • PSC • British • Lives in England • Born in Jul 1956
Transportation Data Surveys Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kineton Green Property Limited
Mrs Marie O'Regan and Mr Gerard O'Regan are mutual people.
Active
Nationwide Data Collection Limited
Mr Gerard O'Regan is a mutual person.
Active
Nationwide Data Collection (Midlands) Limited
Mr Gerard O'Regan is a mutual person.
Active
Nationwide Data Collection (London) Ltd
Mr Gerard O'Regan is a mutual person.
Active
Nationwide Data Collection (Scotland) Limited
Mr Gerard O'Regan is a mutual person.
Active
Jor Group Ltd
Mr Gerard O'Regan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £1.17M (-53%)
Turnover
Unreported
Decreased by £9.46M (-100%)
Employees
4
Decreased by 101 (-96%)
Total Assets
£6.12M
Decreased by £1.94M (-24%)
Total Liabilities
-£4.64M
Increased by £2.52M (+119%)
Net Assets
£1.48M
Decreased by £4.46M (-75%)
Debt Ratio (%)
76%
Increased by 49.54% (+189%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Marie O'regan (PSC) Appointed
2 Years Ago on 7 Sep 2023
Gerard O'regan (PSC) Appointed
2 Years Ago on 7 Sep 2023
Gerard O'regan (PSC) Resigned
2 Years Ago on 7 Sep 2023
Transportation Data Surveys Group Limited (PSC) Appointed
2 Years Ago on 7 Sep 2023
Gerard O'regan (PSC) Resigned
2 Years Ago on 7 Sep 2023
Marie O'regan (PSC) Resigned
2 Years Ago on 7 Sep 2023
Get Credit Report
Discover Transportation Data Surveys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 30 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Cessation of Marie O'regan as a person with significant control on 7 September 2023
Submitted on 25 Sep 2023
Cessation of Gerard O'regan as a person with significant control on 7 September 2023
Submitted on 25 Sep 2023
Notification of Transportation Data Surveys Group Limited as a person with significant control on 7 September 2023
Submitted on 25 Sep 2023
Cessation of Gerard O'regan as a person with significant control on 7 September 2023
Submitted on 25 Sep 2023
Notification of Gerard O'regan as a person with significant control on 7 September 2023
Submitted on 25 Sep 2023
Notification of Marie O'regan as a person with significant control on 7 September 2023
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year