The Transport Tree Limited

Active13151810 Private limited company
Incorporated
22 January 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born September 1985 (41)
Director · Appointed 8 October 2026
Australian
Born June 1987 (39)
Mcleod, Huw Kenvyn
Director · Appointed 8 October 2026
British
Born August 1983 (43)
Officer history (2 former)
8 October 2026
Appointed Shapland-Howes, Alexander as Director
8 October 2026
Appointed Chiam, Tat Seng as Director
8 October 2026
Appointed Mcleod, Huw Kenvyn as Director
8 October 2026
Resigned Ranger, Julian Francis Osborn as Director
8 October 2026
Resigned Hassell, Joanna Elizabeth as Secretary
1 August 2024
Appointed Ranger, Julian Francis Osborn as Director
1 June 2023
Appointed Hassell, Joanna Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 11908428
Former controllers (3)
8 October 2026
Ceased Joanna Elizabeth Hassell — Owns 25–50% of shares
3 August 2026
Ceased Mathew Archer Hassell — Owns 25–50% of shares
6 May 2021
Ceased Jonathan Lee Stern — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Transport Tree Limited This company Owns 75–100% of shares
Shared Transport Solutions Limited Owns 75–100% of shares

Financials

Cash
£146,035
Employees
21
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 £36,482 (£136,399) (£248,065) (£701,092)
Balance sheet detail
2024202320222021
Fixed Assets£180,491£196,294£184,994£41,964
Current Assets£219,461£665,938£534,723£32,657
Debtors£73,426£395,632£265,721£1,757
Cash£146,035£270,306£269,002£30,900
Creditors (< 1 year)£1,101,044£1,110,297£856,116£38,139
Net Current Assets(£881,583)(£444,359)(£321,393)(£5,482)
Shareholder Funds(£701,092)(£248,065)(£136,399)£36,482

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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