Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Transport Planning Associates Limited
- Incorporated
- 28 November 1997 (28 years)
- Previously known as
- Pinnacle Transportation Limited (until 29 March 2010)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 MartinfieldWelwyn Garden CityAL7 1HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Justice, Julia Louise
Secretary · Appointed 23 September 2024
Swedish
Born August 1976 (50)
British
Born March 1978 (48)
British
Born December 1981 (44)
Director · Appointed 1 January 2007
British
Born March 1969 (57)
Director · Appointed 1 January 2007
British
Born March 1968 (58)
Director · Appointed 28 November 1997
British
Born May 1964 (62)
Officer history (14 former)
23 September 2024
Appointed Justice, Julia Louise as Secretary
17 July 2024
1 April 2021
1 April 2021
1 April 2020
30 September 2019
15 April 2019
Resigned Justice, Julia Louise as Secretary
27 July 2018
Resigned Berrington, Michelle as Director
1 April 2018
2 October 2017
Appointed Berrington, Michelle as Director
8 June 2017
20 March 2017
5 February 2015
Resigned Knight, David Andrew as Director
1 January 2015
1 January 2015
16 July 2012
19 July 2011
19 July 2011
Appointed Justice, Julia Louise as Secretary
18 January 2011
14 September 2009
Appointed Knight, David Andrew as Director
1 October 2008
19 May 2008
24 April 2007
24 April 2007
1 January 2007
1 January 2007
20 January 2003
20 January 2003
20 January 2003
28 November 1997
28 November 1997
28 November 1997
28 November 1997
28 November 1997
28 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6011592
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Red Amber Green (Holdings) Limited Owns 75–100% of shares
Transport Planning Associates Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £970,179
- Cash
- £751,308
- Employees
- 35
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £40,989 | £53,488 | £97,691 | £128,285 | |
| Current Assets | £2,933,003 | £2,650,157 | £3,715,019 | £3,122,701 | |
| Debtors | £2,181,695 | £2,268,968 | £1,733,775 | £1,810,993 | |
| Cash | £751,308 | £381,189 | £1,981,244 | £1,311,708 | |
| Creditors (< 1 year) | £1,969,313 | £1,808,774 | £1,794,237 | £2,382,181 | £2,156,594 |
| Creditors (> 1 year) | £25,000 | £75,000 | £125,000 | £250,000 | |
| Net Current Assets | £963,690 | £841,383 | £1,332,838 | £966,107 | |
| Net Assets | £970,179 | £807,371 | £1,165,299 | £1,071,991 | |
| Shareholder Funds | £970,179 | £807,371 | £1,165,299 | £1,071,991 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 15 October 2025 | Director's details changed | |||
| 15 October 2025 | Director's details changed | |||
| 15 October 2025 | Director's details changed |
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