Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Transport Made Simple Limited
- Incorporated
- 1 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Joseph NathanailDominic Alexander Rezai-Kalantary
- Accounts type
- Group
- Region
- East of England
- Address
- Roswold HouseOak DriveDissIP22 4GX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born January 1997 (29)
Director · Appointed 1 June 2024
British
Born March 1997 (29)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1997 (29)
Individual · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1997 (29)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Transport Made Simple Limited This company
Central Connect Transport Limited Owns 75–100% of shares
Flagfinders (CTB) Ltd. Owns 75–100% of shares
Galleon Travel 2009 Ltd Owns 75–100% of shares
Konectbus Limited Owns 75–100% of shares
Lion Tyres (Essex) Ltd Owns 25–50% of shares
Simonds of Botesdale Limited Owns 75–100% of shares
Connected Facilities Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Employees
- 349
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,899,999 |
| Debtors | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £7,900,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Confirmation statement with no updates | 10 September 2026 |
Some other companies at this address
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Newcastle Upon Tyne
Belfast
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