Milestone Transport Planning Limited

Active05215129 Private limited company
Incorporated
26 August 2004 (22 years)
Industry
Other transportation support activities (52290)
Directors
Sarah Disley
Toby Myles Gosden
Accounts type
Total exemption full
Region
South East
Address
7 Ancells Court
Rye Close
Fleet
GU51 2UY

Filing status

Accounts due
31 July 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Robson, Craig
Secretary · Appointed 4 December 2025
Director · Appointed 4 November 2025
British
Born March 1983 (43)
Disley, Sarah
Director · Appointed 1 January 2024
British
Born April 1985 (41)
Gosden, Toby Myles
Director · Appointed 1 January 2023
British
Born May 1987 (39)
Kitchener, Darran David
Director · Appointed 1 January 2023
British
Born December 1979 (46)
Officer history (5 former)
4 December 2025
Appointed Robson, Craig as Secretary
4 November 2025
Resigned Stevens, Matthew Edward as Secretary
4 November 2025
Appointed Mills, Gareth Peter as Director
4 November 2025
Resigned Stevens, Matthew Edward as Director
4 November 2025
Resigned Stevens, Julia as Director
1 January 2024
Appointed Disley, Sarah as Director
1 January 2023
Appointed Gosden, Toby Myles as Director
1 January 2023
Appointed Kitchener, Darran David as Director
26 August 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 August 2004
Appointed Stevens, Matthew Edward as Secretary
26 August 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 August 2004
Appointed Stevens, Julia as Director
26 August 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 August 2004
Appointed Stevens, Matthew Edward as Director
26 August 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03246693
Former controllers (2)
4 November 2025
Ceased Matthew Edward Stevens — Owns 50–75% of shares
4 November 2025
Ceased Julia Stevens — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Jba Group Limited Owns 50–75% of shares
Jba Consulting Limited Owns 75–100% of shares
Jba Risk Management Limited Owns 75–100% of shares
Jeremy Benn Associates Limited Owns 75–100% of shares
Jba Asset Intelligence Limited Owns 75–100% of shares
Jba Global Resilience Limited Owns 75–100% of shares
Kgal Consulting Engineers Ltd Owns 75–100% of shares
Milestone Transport Planning Limited This company Owns 75–100% of shares
The Kotahi Partnership Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,345,134
Cash
£873,737
Employees
23
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £636,103 £628,891 £974,111 £913,990 £1,159,262 £1,345,134
Balance sheet detail
202520242023202220212020
Fixed Assets£53,616£54,214£56,502£27,185£22,745£12,102
Current Assets£1,681,096£1,309,645£999,035£1,155,864£812,940£773,217
Debtors£505,770£485,648£304,192£270,559
Cash£873,737£803,875£513,387£806,668£508,748£502,658
Creditors (< 1 year)£379,391£203,856£203,989£149,216
Net Current Assets£1,301,705£1,116,167£868,140£952,008£608,951£624,001
Net Assets£1,345,134£1,159,262£913,990£974,111£628,891£636,103
Shareholder Funds£1,345,134£1,159,262£913,990£974,111£628,891£636,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
29 July 2026Current accounting period extended
31 March 2026Total exemption full accounts31 August 2025
12 January 2026Confirmation statement with updates9 January 2026
11 December 2025Appointment of a secretary
Show all recent filings

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