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The Transportation Consultancy Limited

The Transportation Consultancy Limited is an active company incorporated on 20 February 2013 with the registered office located in Leamington Spa, Warwickshire. The Transportation Consultancy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08412483
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
27 Park Street
Leamington Spa
CV32 4QN
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Transportation Consultancy Holdings Limited
Mr George William Bailes and Mr James Grant McGavin are mutual people.
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
£144.35K
Increased by £144.35K (%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£415.48K
Increased by £92.53K (+29%)
Total Liabilities
-£212.02K
Increased by £130.47K (+160%)
Net Assets
£203.46K
Decreased by £37.94K (-16%)
Debt Ratio (%)
51%
Increased by 25.78% (+102%)
Latest Activity
Abridged Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr James Corbett Appointed
8 Months Ago on 1 Mar 2025
Mr Rory Spiller Appointed
8 Months Ago on 1 Mar 2025
Mrs Annabel Precious Appointed
8 Months Ago on 1 Mar 2025
Mr Adrian Simms Appointed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Appointment of Mr Adrian Simms as a director on 1 March 2025
Submitted on 5 May 2025
Appointment of Mrs Annabel Precious as a director on 1 March 2025
Submitted on 5 May 2025
Appointment of Mr Rory Spiller as a director on 1 March 2025
Submitted on 5 May 2025
Appointment of Mr James Corbett as a director on 1 March 2025
Submitted on 5 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 12 Mar 2025
Repayment History
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