TRANSPORT MADE SIMPLE LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

349 employees website.com
Activities of other holding companies n.e.c.
T

TRANSPORT MADE SIMPLE LIMITED

Activities of other holding companies n.e.c.

Founded 1 Jun 2024 Active Nottingham, England 349 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Sept 2025 Next due 24 Sept 2026 5 months remaining
Net assets £7M
Total assets £26M
Total Liabilities £19M
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Arboretum Street Nottingham NG1 4JA England

Website

www.example.com

Full company profile for TRANSPORT MADE SIMPLE LIMITED (15754458), an active company based in Nottingham, England. Incorporated 1 Jun 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£2.02M

Net Assets

£6.98M

Total Liabilities

£18.93M

Turnover

£16.50M

Employees

349

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,899,999 Shares £7.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 20247,899,999£7.90m£1

Officers

Officers

2 active
Status
Nathanail, Peter JosephDirectorBritishEngland291 Jun 2024Active
Rezai-kalantary, Dominic AlexanderDirectorBritishEngland291 Jun 2024Active

Shareholders

Shareholders (2)

Dominic Alexander Rezai-kalantary
50.0%
Peter Joseph Nathanail
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Dominic Alexander Rezai-kalantary

British

Active
Notified 1 Jun 2024
Residence England
DOB January 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Joseph Nathanail

British

Active
Notified 7 Aug 2024
Residence England
DOB March 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Dominic Alexander Rezai-kalantary

British

Active
Notified 1 Jun 2024
Residence England
DOB January 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter Joseph Nathanail

British

Active
Notified 7 Aug 2024
Residence England
DOB March 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRANSPORT MADE SIMPLE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025AccountsAnnual accounts made up to 2025-03-31
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updates
10 Mar 2025AccountsAnnual accounts made up to 2025-06-30
22 Oct 2024Persons With Significant ControlChange to Mr Dominic Alexander Rezai-Kalantary as a person with significant control on 2024-07-01
29 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

10 Mar 2025 Accounts

Annual accounts made up to 2025-06-30

22 Oct 2024 Persons With Significant Control

Change to Mr Dominic Alexander Rezai-Kalantary as a person with significant control on 2024-07-01

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 29 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-09-10 with no updates

7 months ago on 11 Sept 2025

Annual accounts made up to 2025-06-30

1 years ago on 10 Mar 2025

Change to Mr Dominic Alexander Rezai-Kalantary as a person with significant control on 2024-07-01

1 years ago on 22 Oct 2024