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The Transportation Consultancy Holdings Limited

The Transportation Consultancy Holdings Limited is an active company incorporated on 28 November 2019 with the registered office located in Leamington Spa, Warwickshire. The Transportation Consultancy Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12339182
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (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 West Midlands B3 1PX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1984
Director • PSC • British • Lives in England • Born in Jan 1985
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Mutual Companies
The Transportation Consultancy Limited
Mr George William Bailes and Mr James Grant McGavin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£250
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£121.27K
Decreased by £4.79K (-4%)
Total Liabilities
-£32.52K
Decreased by £28K (-46%)
Net Assets
£88.75K
Increased by £23.21K (+35%)
Debt Ratio (%)
27%
Decreased by 21.19% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr George William Bailes (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
James Grant Mcgavin (PSC) Appointed
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Sub-division of shares on 19 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Mar 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 16 Dec 2024
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom to 27 Park Street Leamington Spa CV32 4QN on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Change of details for Mr George William Bailes as a person with significant control on 25 July 2023
Submitted on 22 Aug 2023
Repayment History
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