# Transport Investigations Limited

## Details

- **Company number:** [03467582](https://find-and-update.company-information.service.gov.uk/company/03467582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1997
- **Registered office:** UNIT 65 THE OAKS, MANSTON BUSINESS PARK, RAMSGATE, CT12 5FD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [TIL Group Holdings Limited](/group/100098) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Ian De Rose | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2016 | 13 Jan 2023 |
| Richard Wickham Malins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2016 | 24 Jan 2025 |
| Mrs Lindsay Lang Panteli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2023 | 24 Apr 2026 |
| Til Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £505,665 | £272,079 | 171 |
| 30 Apr 2023 | £625,908 | £125,163 | 210 |
| 30 Apr 2022 | £338,813 | £490,522 | 216 |
| 30 Apr 2021 | £332,532 | £277,450 | 148 |
| 30 Apr 2020 | £539,004 | £596,287 | 160 |
| 30 Apr 2014 | £703,139 | £210,237 | - |
| 30 Apr 2013 | £805,745 | £331,119 | - |



## Owned by

Transport Investigations Limited → [TIL Group Holdings Limited](/company/17179063)





## Companies at the same address

- [The Bike Shed (Kent) Ltd](/company/07722035) (07722035)
- [TIL Group Holdings Limited](/company/17179063) (17179063)
- [TIL Services Limited](/company/17179234) (17179234)