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 7 months remaining
Confirmation Submitted 11 Sept 2025 Next due 24 Sept 2026 4 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 31 Mar 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
10 Mar 2025AccountsAnnual accounts made up to 30 Jun 2025
22 Oct 2024Persons With Significant ControlChange to Mr Dominic Alexander Rezai-Kalantary as a person with significant control on 1 Jul 2024
29 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

10 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2025

22 Oct 2024 Persons With Significant Control

Change to Mr Dominic Alexander Rezai-Kalantary as a person with significant control on 1 Jul 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 10 Sept 2025 with no updates

8 months ago on 11 Sept 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 10 Mar 2025

Change to Mr Dominic Alexander Rezai-Kalantary as a person with significant control on 1 Jul 2024

1 years ago on 22 Oct 2024