Transport Investigations Limited

In liquidation03467582 Private limited company

Incorporated: 18 November 1997 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Lindsay Lang Panteli

list may be incomplete
Owned by: Til Group Holdings Limited
Accounts type: Total exemption full
Region: South East
Address: C/o Quantuma Advisory Limited Office D
Beresford House
Town Quay
Southampton
SO14 2AQ

Filing status

Accounts due: 31 July 2026
Last accounts: 30 April 2024
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Panteli, Lindsay Lang

Director · Appointed 2 February 2017

Also at The Bike Shed (Kent) Ltd.

Canadian,British

Born June 1969 (57)

Officer history (8 former)

24 January 2025

Resigned Malins, Richard Wickham as Director

13 January 2023

Resigned De Rose, Jeremy Ian as Director

2 February 2017

Appointed Panteli, Lindsay Lang as Director

11 February 2015

Resigned Baker, William George as Director

1 November 2013

Appointed Baker, William George as Director

24 September 2013

Resigned Hennell Cole, Charles Daniel as Director

15 April 2013

Appointed Hennell Cole, Charles Daniel as Director

25 November 2010

Resigned De Rose, Jeremy Ian as Secretary

16 January 2002

Resigned Kinghorn, Ian John as Director

7 January 1998

Appointed De Rose, Jeremy Ian as Secretary

7 January 1998

Appointed De Rose, Jeremy Ian as Director

7 January 1998

Appointed Kinghorn, Ian John as Director

7 January 1998

Appointed Malins, Richard Wickham as Director

7 January 1998

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

7 January 1998

Resigned Waterlow Nominees Limited as Corporate Nominee Director

18 November 1997

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

18 November 1997

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Til Group Holdings Limited

Corporate entity · Notified 24 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 17179063

Former controllers (3)

24 April 2026

Ceased Lindsay Lang Panteli — Owns 75–100% of shares

24 January 2025

Ceased Richard Wickham Malins — Owns 25–50% of shares

13 January 2023

Ceased Jeremy Ian De Rose — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Til Group Holdings Limited

Til Services Limited Owns 75–100% of shares

Transport Investigations Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets: £505,665
Cash: £272,079
Employees: 180

Debt Ratio: 45%
Current Ratio: 1.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£4,760	£5,907	£67,332	£110,047	£203,918
Current Assets	£921,519	£979,177	£1,190,752	£890,913	£1,180,954
Debtors	£649,440	£854,014	£700,230	£613,463	£584,667
Cash	£272,079	£125,163	£490,522	£277,450	£596,287
Creditors (< 1 year)	£568,282	£474,985	£919,271	£668,428	£845,868
Net Current Assets	£353,237	£504,192	£271,481	£222,485	£335,086
Net Assets	£505,665	£625,908	£338,813	£332,532	£539,004
Shareholder Funds	£505,665	£625,908	£338,813	£332,532	£539,004

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
26 October 2026	Statement of affairs
26 October 2026	Registered office address changed
26 October 2026	Appointment of a voluntary liquidator
26 October 2026	Resolutions
26 August 2026	Cessation of a person with significant control