Eas Transport Planning Limited

Active05751442 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Stephen David Adams
Accounts type
Total exemption full
Region
East of England
Address
1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Swedish
Born September 1972 (54)
Adams, Stephen David
Director · Appointed 22 March 2006
British
Born October 1979 (47)
Officer history (6 former)
9 June 2026
Appointed Dahlgren, Carl Filip Martin as Director
9 June 2026
Resigned Eggenton, Patrick Stamford as Director
9 June 2026
Resigned Eggenton, Melanie Jane as Secretary
29 March 2019
Appointed Eggenton, Melanie Jane as Secretary
29 March 2019
Resigned Eggenton, Patrick Stamford as Secretary
17 November 2017
Resigned Silcock, John Paul as Director
22 March 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 March 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 March 2006
Appointed Silcock, John Paul as Director
22 March 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
22 March 2006
Appointed Eggenton, Patrick Stamford as Secretary
22 March 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
22 March 2006
Appointed Eggenton, Patrick Stamford as Director
22 March 2006
Appointed Adams, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17117757
Former controllers (4)
9 June 2026
Ceased Eas Group Holdings Limited — Owns 75–100% of shares
17 January 2019
Ceased Patrick Stamford Eggenton — Owns 25–50% of shares
17 January 2019
Ceased Stephen Adams — Owns 25–50% of shares
17 November 2017
Ceased John Paul Silcock — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blueprint Project Solutions Ltd Owns 75–100% of shares
Caneparo Associates Limited Owns 75–100% of shares
Eas Transport Planning Limited This company Owns 75–100% of shares
JP Chick & Partners Limited Owns 75–100% of shares
Twoeighty Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£353,427
Cash
£251,517
Employees
17
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £412,326 £366,294 £273,753 £290,150 £319,640 £246,357 £353,427
Balance sheet detail
2026202520242023202220212020
Fixed Assets£26,066£22,971£28,867£17,040£12,459£28,731£31,701
Current Assets£572,000£496,114£471,693£465,257£407,891£575,381£564,081
Debtors£320,483£269,148£266,403£226,464£256,580£266,602£241,979
Cash£251,517£226,966£205,290£238,793£151,311£308,779£322,102
Creditors (< 1 year)£240,528£268,235£174,759£189,137£144,230£232,458£178,292
Net Current Assets£331,472£227,879£296,934£276,120£263,661£342,923£385,789
Net Assets£353,427£246,357£319,640£290,150£273,753£366,294£412,326
Shareholder Funds£353,427£246,357£319,640£290,150£273,753£366,294£412,326

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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