TRANSPORT INVESTIGATIONS LIMITED

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TRANSPORT INVESTIGATIONS LIMITED

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Key Data

Status

Active

Company No.

03467582Copy
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Incorporation date

18/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent CT12 5FDCopy
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Latest events (Record since 25/11/2022)
dot icon26/08/2026
Cessation of Lindsay Lang Panteli as a person with significant control on 2026-04-24
dot icon26/08/2026
Notification of Til Group Holdings Limited as a person with significant control on 2026-04-24
dot icon30/04/2026
Current accounting period shortened from 2025-04-30 to 2025-04-29
dot icon19/02/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon03/07/2025
Registration of charge 034675820004, created on 2025-07-02
dot icon24/02/2025
Cancellation of shares. Statement of capital on 2025-01-24
dot icon24/02/2025
Purchase of own shares.
dot icon20/02/2025
Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 2025-02-20
dot icon20/02/2025
Director's details changed for Mrs Lindsay Lang Panteli on 2025-02-20
dot icon20/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon19/02/2025
Termination of appointment of Richard Wickham Malins as a director on 2025-01-24
dot icon19/02/2025
Cessation of Richard Wickham Malins as a person with significant control on 2025-01-24
dot icon19/02/2025
Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 2025-01-24
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon11/07/2024
Registration of charge 034675820003, created on 2024-07-04
dot icon05/07/2024
Registration of charge 034675820002, created on 2024-06-26
dot icon01/03/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon06/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon01/02/2023
Resolutions
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon30/01/2023
Notification of Lindsay Lang Panteli as a person with significant control on 2023-01-13
dot icon30/01/2023
Cessation of Jeremy Ian De Rose as a person with significant control on 2023-01-13
dot icon30/01/2023
Termination of appointment of Jeremy Ian De Rose as a director on 2023-01-13
dot icon25/11/2022
Confirmation statement made on 2022-11-18 with no updates
2024
change arrow icon-6.05 % *

* during past year

Total Assets

£931,037.00
2024
change arrow icon9 *

* during past year

Number of employees

180
2024
change arrow icon+117.38 % *

* during past year

Cash in Bank

£272,079.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
16/02/2027
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
210
338.81K
1.26M
0.00
490.52K
919.27K
-
-
-
-
-
2023
171
625.91K
990.99K
0.00
125.16K
359.18K
-
-
-
-
-
2024
180
505.67K
931.04K
0.00
272.08K
420.61K
-
-
-
-
-
2024
180
505.67K
931.04K
0.00
272.08K
420.61K
-
-
-
-
-

2024

Employees

180 Ascended5 % *

Net Assets(GBP)

505.67K £Descended-19.21 % *

Total Assets(GBP)

931.04K £Descended-6.05 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

272.08K £Ascended117.38 % *

Total Liabilities(GBP)

420.61K £Ascended17.11 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSPORT INVESTIGATIONS LIMITED

TRANSPORT INVESTIGATIONS LIMITED is an Active company incorporated on 18/11/1997 with the registered office located at Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent CT12 5FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 180 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPORT INVESTIGATIONS LIMITED?

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TRANSPORT INVESTIGATIONS LIMITED is currently Active. It was registered on 18/11/1997 .

Where is TRANSPORT INVESTIGATIONS LIMITED located?

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TRANSPORT INVESTIGATIONS LIMITED is registered at Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent CT12 5FD.

What does TRANSPORT INVESTIGATIONS LIMITED do?

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TRANSPORT INVESTIGATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TRANSPORT INVESTIGATIONS LIMITED have?

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TRANSPORT INVESTIGATIONS LIMITED had 180 employees in 2024.

What is the latest filing for TRANSPORT INVESTIGATIONS LIMITED?

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The latest filing was on 26/08/2026: Cessation of Lindsay Lang Panteli as a person with significant control on 2026-04-24.