Transportation Infrastructure Group Limited

Active05413992 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
North West
Address
Lowton Business Park Newton Road
Lowton
Warrington
WA3 2AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ridley, Andrew
Secretary · Appointed 23 September 2024
Director · Appointed 17 December 2020
British
Born October 1989 (37)
Director · Appointed 17 December 2020
British
Born June 1980 (46)
Director · Appointed 17 December 2020
British
Born May 1979 (47)
Director · Appointed 22 April 2005
British
Born October 1959 (67)
Officer history (10 former)
23 September 2024
Appointed Ridley, Andrew as Secretary
23 September 2024
Resigned Smith, David Michael as Secretary
17 December 2020
Appointed Mcguinness, Christopher James as Director
17 December 2020
Appointed Mcguinness, Paul as Director
17 December 2020
Appointed Mcguinness, Philip Anthony as Director
21 June 2018
Resigned Smart, Sandra as Secretary
21 June 2018
Appointed Smith, David Michael as Secretary
5 June 2018
Resigned Melnyk, Maria Margaret as Director
17 May 2018
Resigned Smith, David Michael as Secretary
17 May 2018
Appointed Smart, Sandra as Secretary
1 April 2018
Appointed Smith, David Michael as Secretary
1 April 2018
Resigned Smart, Sandra as Secretary
22 June 2017
Appointed Melnyk, Maria Margaret as Director
4 September 2014
Resigned Baker, Robert James as Secretary
4 September 2014
Appointed Smart, Sandra as Secretary
14 March 2014
Resigned Armstrong, Kevin as Director
23 December 2005
Appointed Baker, Robert James as Secretary
22 December 2005
Resigned Armstrong, Kevin as Secretary
22 April 2005
Appointed Armstrong, Kevin as Secretary
22 April 2005
Appointed Armstrong, Kevin as Director
22 April 2005
Appointed Mcguinness, Gerard Malachy as Director
22 April 2005
Resigned Thomas, Howard as Nominee Secretary
22 April 2005
Resigned Tester, William Andrew Joseph as Nominee Director
5 April 2005
Appointed Thomas, Howard as Nominee Secretary
5 April 2005
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2019
Ceased Gerard Malachy Mcguinness — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Turnover
£40
Profit Before Tax
£100,195
Return on Equity
3%

Trend

Turnover
£0 £20 £40 2024 2025 £40 £40
Balance sheet detail
202520242023
Current Assets£958,986
Debtors£638,986£958,986
Cash£0
Creditors (< 1 year)£599,198£515,393£446,201
Net Current Assets£39,788£443,593
Shareholder Funds£3,169,709£3,573,514

Turnover£40£40
Admin Expenses£40£40
Operating Profit£0
Profit Before Tax£100,195£0
Tax£0£0
Profit for Period£100,195£0

Filings 118

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates20 April 2026
28 January 2026Accounts for a medium company30 April 2025
28 April 2025Confirmation statement with no updates20 April 2025
6 December 2024Full accounts30 April 2024
23 September 2024Appointment of a secretary
Show all 118 filings

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