The Transportation Consultancy Holdings Limited

Active12339182 Private limited company
Incorporated
28 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
James Grant Mcgavin
George William Bailes
Accounts type
Micro entity
Region
West Midlands
Address
27 Park Street
Leamington Spa
CV32 4QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James Grant Mcgavin
Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
George William Bailes
Individual · Notified 28 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)

Holdings 2

Companies where The Transportation Consultancy Holdings Limited is registered as a person with significant control

Active
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£107,722
Employees
2
Debt Ratio
11%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £6,150 £26,150 £42,150 £65,540 £88,750 £107,722
Balance sheet detail
202520242023202220212020
Fixed Assets£120,000£120,000£120,000£120,000£120,000£120,000
Current Assets£1,105£1,271£6,061£10,671£2,150
Debtors£1,021£5,811£10,521£2,000
Cash£250£250£150£150£150
Creditors (< 1 year)£6,500£8,521£18,521£28,521£18,000£18,000
Creditors (> 1 year)£6,983£24,000£42,000£60,000£78,000£96,000
Net Current Assets(£5,395)(£7,250)(£12,460)(£17,850)(£15,850)(£17,850)
Net Assets£107,722£88,750£65,540£42,150£26,150£6,150
Shareholder Funds£107,722£88,750£65,540£42,150£26,150£6,150

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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