Transport Advisory Consultants Limited

Active04406485 Private limited company
Incorporated
28 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Philip Kell
Owned by
Andrew Philip Kell
Sharon Daly
Accounts type
Micro entity
Region
East of England
Address
Office 6
251-255 Church Road
Benfleet
SS7 4QP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kell, Andrew Philip
Director · Appointed 13 February 2026
British
Born December 1967 (58)
Director · Appointed 28 March 2002
British
Born June 1963 (63)
Officer history (7 former)
13 February 2026
Appointed Kell, Andrew Philip as Director
30 January 2022
Resigned Allum, Jackie as Director
25 February 2021
Appointed Allum, Jackie as Director
27 January 2021
Resigned Verey, Lorraine as Director
26 May 2020
Resigned Daly, Sharon as Secretary
18 May 2020
Resigned Hull, Mark John as Director
1 March 2017
Appointed Verey, Lorraine as Director
6 October 2014
Resigned Shelton, Mark Anthony as Director
26 May 2009
Appointed Shelton, Mark Anthony as Director
28 March 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
28 March 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director
28 March 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
28 March 2002
Appointed Hull, Mark John as Director
28 March 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
28 March 2002
Appointed Daly, Sharon as Secretary
28 March 2002
Appointed Daly, Sharon as Director

Ownership 2 active

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

Andrew Philip Kell
Individual · Notified 13 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (1)
18 May 2020
Ceased Mark John Hull — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£23,159)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £6,701 (£8,384) (£11,411) (£14,503) (£14,182) (£23,159)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,355£1,695£2,991£3,737£3,421
Current Assets£3,232£16,093£18,987£22,675£42,378£63,770
Creditors (< 1 year)£16,733£22,977£23,595£19,547£31,184£30,995
Creditors (> 1 year)£8,830£7,825£10,675£16,625£22,325£28,500
Net Current Assets(£13,501)(£6,884)(£4,608)£3,128£11,194£32,775
Net Assets(£23,159)(£14,182)(£14,503)(£11,411)(£8,384)£6,701
Shareholder Funds(£23,159)(£14,182)(£14,503)(£11,411)(£8,384)£6,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates15 March 2026
18 March 2026Appointment of a director
18 March 2026Notification of a person with significant control
10 October 2025Previous accounting period extended
10 October 2025Micro company accounts31 August 2025
Show all recent filings

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