Transport Design Consultancy Limited

Active05643365 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
specialised design activities (74100)
Accounts type
Micro entity
Region
Greater London
Address
5 Baldwin Terrace
Islington
N1 7RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
British
Born September 1965 (61)
Director · Appointed 21 February 2022
British
Born January 1966 (60)
Officer history (6 former)
24 February 2022
Resigned Howard, Antony John as Director
21 February 2022
Appointed Maynard, Julian Newton as Director
21 February 2022
Appointed Maynard, Paula as Director
21 February 2022
Resigned Udall, Rona Mary as Secretary
21 February 2022
Resigned Udall, Rona Mary as Director
1 August 2021
Appointed Udall, Rona Mary as Secretary
1 May 2021
Appointed Udall, Rona Mary as Director
31 December 2020
Resigned Parrish, Oliver George as Secretary
20 September 2019
Resigned Fröbel, Michael, Mr. as Director
1 March 2019
Appointed Fröbel, Michael, Mr. as Director
14 October 2013
Appointed Parrish, Oliver George as Secretary
28 September 2013
Resigned Udall, Rona Mary as Secretary
2 December 2005
Appointed Udall, Rona Mary as Secretary
2 December 2005
Appointed Howard, Antony John as Director

Ownership 3 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Lintied Company
Reg. no. 05441694
Individual · Notified 21 February 2022
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 21 February 2022
Has significant influence or control
British
Born January 1966 (60)
Former controllers (1)
21 February 2022
Ceased Antony John Howard — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£173,094
Employees
3
Debt Ratio
30%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2025 £88,624 £186,903 £214,777 £344,751 £420,338 £173,094
Balance sheet detail
202520232022202120202019
Fixed Assets£0£162,666£96,064£2,109£4,976£13,883
Current Assets£246,272£297,837£301,842£280,907£325,046£380,077
Debtors£287,495£380,077
Cash£37,551£0
Creditors (< 1 year)£47,855£2,001£3,145£18,205£91,030£305,336
Creditors (> 1 year)£20,283£33,124£43,270£50,034£52,089
Net Current Assets£198,417£295,836£298,697£262,702£234,016£74,741
Net Assets£173,094£420,338£344,751£214,777£186,903£88,624
Shareholder Funds£173,094£420,338£344,751£214,777£186,903£88,624

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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