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The Transport Planning Society Ltd

The Transport Planning Society Ltd is an active company incorporated on 14 April 2008 with the registered office located in London, Greater London. The Transport Planning Society Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06564265
Private limited by guarantee without share capital
Age
17 years
Incorporated 14 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Great George Street
London
SW1P 3AA
Same address since incorporation
Telephone
02076652238
Email
Unreported
Website
People
Officers
25
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Self Employed • Irish • Lives in England • Born in May 1964
Director • Director Public Policy And Communication • British • Lives in England • Born in Dec 1979
Director • Transport Planner • British • Lives in England • Born in May 1977
Director • Transport Planner • British • Lives in England • Born in May 1996
Director • Local Government Officer • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropolitan Transport Research Organisation Limited
Mr Keith Alexander Buchan is a mutual person.
Active
Le Chat Noir Limited
Mr Alan James Peter Morey is a mutual person.
Active
PTRC Education And Research Services Limited
Mr Daniel Winstanley Parker-Klein is a mutual person.
Active
Crewkerne Leisure Management Limited
Roger James Evans is a mutual person.
Active
Mobility Policy Lab Limited
Mr James Paul Gleave is a mutual person.
Active
Fern Consulting Services Ltd
Mr Mark Andrew Frost is a mutual person.
Active
Van Vuren Analytics Ltd
Dr Thomas Van Vuren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.96K
Increased by £8.51K (+7%)
Turnover
£171.2K
Increased by £5.64K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£148.15K
Increased by £10.06K (+7%)
Total Liabilities
-£26.59K
Decreased by £934 (-3%)
Net Assets
£121.56K
Increased by £11K (+10%)
Debt Ratio (%)
18%
Decreased by 1.98% (-10%)
Latest Activity
Roger James Evans Resigned
6 Days Ago on 1 Sep 2025
Ms Nicola Kane Appointed
1 Month Ago on 16 Jul 2025
Ben Plowden Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Rob Goodall Appointed
5 Months Ago on 21 Mar 2025
Mr Bruce Glen Mcvean Appointed
5 Months Ago on 21 Mar 2025
Ms Joely-Louise Hill Appointed
5 Months Ago on 21 Mar 2025
Katherine Agong Resigned
5 Months Ago on 14 Mar 2025
Ruby Stringer Resigned
6 Months Ago on 6 Mar 2025
Alexis John Edwards Resigned
6 Months Ago on 6 Mar 2025
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Documents
Termination of appointment of Roger James Evans as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Ms Nicola Kane as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Ben Plowden as a director on 10 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Rob Goodall as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Ms Joely-Louise Hill as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Bruce Glen Mcvean as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Katherine Agong as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Ruby Stringer as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Alexis John Edwards as a director on 6 March 2025
Submitted on 7 Mar 2025
Repayment History
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