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Transport UK Consulting Limited
Transport UK Consulting Limited is an active company incorporated on 30 November 2022 with the registered office located in London, City of London. Transport UK Consulting Limited was registered 2 years 10 months ago.
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Status
Active
Active since
incorporation
Company No
14515951
Private limited company
Age
2 years 10 months
Incorporated
30 November 2022
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
29 November 2023
(1 year 10 months ago)
Next confirmation dated
29 November 2024
Was due on
13 December 2024
(10 months ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
30 Nov
⟶
31 Mar 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Transport UK Consulting Limited
Contact
Update Details
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address since
incorporation
Companies in EC4A 3AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alan Thomas Pilbeam
Director • None • British • Lives in UK • Born in May 1967
Dominic Daniel Gerard Booth
Director • British • Lives in England • Born in Dec 1963
Edward Grosvenor Walker
Director • British • Lives in England • Born in May 1975
Transport UK Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transport UK (Operations) Limited
Mr Alan Thomas Pilbeam, Edward Grosvenor Walker, and 1 more are mutual people.
Active
Transport UK Group Limited
Mr Alan Thomas Pilbeam, Edward Grosvenor Walker, and 1 more are mutual people.
Active
Transport UK Holdings Limited
Mr Alan Thomas Pilbeam, Edward Grosvenor Walker, and 1 more are mutual people.
Active
Transport UK West London Bus Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Transport UK London Bus Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Merseyrail Electrics 2002 Limited
Edward Grosvenor Walker and Dominic Daniel Gerard Booth are mutual people.
Active
West Midlands Trains Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Transport UK East Midlands Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
3 Mar
⟶
31 Mar 2024
Traded for
13 months
Cash in Bank
£971K
Turnover
£2.54M
Employees
16
Total Assets
£2.56M
Total Liabilities
-£4.41M
Net Assets
-£1.86M
Debt Ratio (%)
173%
See 10 Year Full Financials
Latest Activity
Mr Dominic Daniel Gerard Booth Details Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Mr Dominic Daniel Gerard Booth Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Dominic Daniel Gerard Booth (PSC) Resigned
2 Years 7 Months Ago on 28 Feb 2023
Transport Uk Group Limited (PSC) Appointed
2 Years 7 Months Ago on 28 Feb 2023
Incorporated
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Oct 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 14 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
Submitted on 27 Mar 2023
Notification of Transport Uk Group Limited as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Cessation of Dominic Daniel Gerard Booth as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
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Repayment History
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