Transport Innovation Limited

Active02126917 Private limited company
Incorporated
29 April 1987 (39 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South West
Address
Premier House 127 Duckmoor Road
Ashton Gate
Bristol
BS3 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born October 1970 (56)
Officer history (12 former)
20 November 2023
Resigned Jackson, Colin Deane as Secretary
1 November 2019
Appointed Jackson, Colin Deane as Secretary
28 October 2019
Resigned Stratford, John Franklyn as Director
28 October 2019
Resigned Stratford, John Franklyn as Secretary
6 September 2019
Resigned Lever, Paul Ronald Scott as Director
31 May 2019
Resigned Cross, Owen Tudur as Director
11 June 2016
Resigned Murphy, Neil John as Director
1 January 2016
Appointed Stratford, John Franklyn as Secretary
1 January 2016
Appointed Murray, Paul Robertson as Director
8 August 2014
Appointed Murphy, Neil John as Director
8 August 2014
Resigned Montlake, Andrew Spencer as Secretary
8 August 2014
Appointed Lever, Paul Ronald Scott as Director
8 August 2014
Resigned Dutton, David Martin Maxfield as Director
20 December 2002
Resigned Reeve, Anthony Colin as Director
17 October 2002
Appointed Stratford, John Franklyn as Director
25 June 2001
Appointed Montlake, Andrew Spencer as Secretary
25 June 2001
Resigned King, Robert Frederick as Secretary
21 August 2000
Resigned Burrows, Robert as Director
1 May 1996
15 May 1995
Appointed Cross, Owen Tudur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12124277
Former controllers (1)
27 July 2021
Ceased Hilcro Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Reform Investments Ltd Owns 75–100% of shares
Transport Innovation Limited This company Owns 75–100% of shares

Financials

Net Assets
£162,554
Cash
£959,115
Employees
1
Debt Ratio
94%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,336,770 £797,058 £1,153,586 £1,479,597 £1,086,609 £162,554
Balance sheet detail
202420232022202120202019
Fixed Assets£45,566£62,389£50,487£39,200£32,003£56,180
Current Assets£2,541,762£3,650,389£4,317,553£4,445,560£3,927,467£5,109,929
Debtors£1,582,647£2,594,186£4,317,345£4,444,784£3,927,107£5,109,742
Cash£959,115£1,056,203£208£776£360£187
Creditors (< 1 year)£1,325,544£1,486,060£1,709,233£1,998,005£1,386,102£2,292,662
Creditors (> 1 year)£1,088,527£1,125,342£1,167,510£1,324,604£1,500,523£1,527,399
Net Current Assets£1,216,218£2,164,329£2,608,320£2,447,555£2,541,365£2,817,267
Net Assets£162,554£1,086,609£1,479,597£1,153,586£797,058£1,336,770
Shareholder Funds£162,554£1,086,609£1,479,597£1,153,586£797,058£1,336,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
15 September 2026Confirmation statement with updates13 September 2026
24 September 2025Confirmation statement with updates13 September 2025
12 June 2025Total exemption full accounts31 December 2024
27 September 2024Accounts for a small company31 December 2023
Show all recent filings

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