OpenCompanies

The Transportation Consultancy Limited

Company number
08412483
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
The Transportation Consultancy Holdings Limited (2 companies)

Registered office

27 Park Street
Leamington Spa
CV32 4QN

Officers

NameRoleAppointedResigned
SIMMS, Adrian Director 1 Mar 2025
PRECIOUS, Annabel Director 1 Mar 2025
CORBETT, James Director 1 Mar 2025
MCGAVIN, James Grant Director 20 Oct 2020
BAILES, George William Director 6 Apr 2017
SPILLER, Rory Director 1 Mar 2025 24 Jul 2026

Control

NameNature of controlNotifiedCeased
The Transportation Consultancy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2019
Mr Alan Bailes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2017 18 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £203,458 £144,348 18
31 Mar 2024 £241,398 - 7
31 Mar 2023 £194,971 £213,867 7
31 Mar 2022 £136,663 £164,430 4
31 Mar 2021 £126,524 £129,572 2
31 Mar 2020 £92,436 £75,473 3
31 Mar 2019 - - -
31 Mar 2018 £30,299 £40,900 2
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
28 Feb 2014 - - -

Connections

Owned by

The Transportation Consultancy Limited → The Transportation Consultancy Holdings Limited

Directors’ other companies

Companies at the same address

Data