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The Transport Tree Limited

The Transport Tree Limited is an active company incorporated on 22 January 2021 with the registered office located in London, City of London. The Transport Tree Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13151810
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Aug 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about The Transport Tree Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 4 Hove Park Way Hove BN3 6PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
15
Controllers (PSC)
1
Mathew Archer Hassell
Director • Managing Director • British • Lives in UK • Born in Jul 1962
Joseph Jack Mathewson
Director • British • Lives in UK • Born in Nov 1984
Jonathan Lee Stern
Director • British • Lives in England • Born in Jun 1966
Julian Francis Osborn Ranger
Director • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shared Transport Solutions Limited
Jonathan Lee Stern, Mathew Archer Hassell, and 1 more are mutual people.
Active
S E Partnership Limited
Jonathan Lee Stern is a mutual person.
Active
Comprobo Limited
Julian Francis Osborn Ranger is a mutual person.
Active
Harvey2 Limited
Mathew Archer Hassell is a mutual person.
Active
J Mathewson Consulting Ltd
Joseph Jack Mathewson is a mutual person.
Active
Integrity Defence Solutions UK Limited
Julian Francis Osborn Ranger is a mutual person.
Active
Astralmandala Limited
Julian Francis Osborn Ranger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Dec ⟶ 31 Aug 2024
Traded for 8 months
Cash in Bank
£146.04K
Decreased by £124.27K (-46%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£399.95K
Decreased by £462.28K (-54%)
Total Liabilities
-£1.1M
Decreased by £9.25K (-1%)
Net Assets
-£701.09K
Decreased by £453.03K (+183%)
Debt Ratio (%)
275%
Increased by 146.52% (+114%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Jonathan Lee Stern Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Mr Joseph Jack Mathewson Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mr Julian Francis Osborn Ranger Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Mathew Archer Hassell (PSC) Details Changed
3 Years Ago on 30 Apr 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Jonathan Lee Stern as a director on 30 September 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Joseph Jack Mathewson as a director on 5 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Julian Francis Osborn Ranger as a director on 1 August 2024
Submitted on 28 Aug 2024
Current accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 27 Aug 2024
Submitted on 15 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 5 Apr 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 30 Jan 2024
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Repayment History
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