Ltd Facts The UK company register, as filed

Register entry · No. 04124501

HOLMEBROOK TRANSPORT PLANNING LIMITED

Active Private Limited Company Incorporated 13 Dec 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £16,717: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 OAKLANDS WAY, MELBOURNE, DERBY, DERBYSHIRE, DE73 8LR

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLMEBROOK TRANSPORT PLANNING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-16,717 1
30 Apr 2024 not published not published — £-10,744 1
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £-6,000 1
30 Apr 2021 not published not published — £-6,049 1
30 Apr 2020 not published not published — £-3,356 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Roberts Transport Planning Consultant Director 13 Dec 2000 — November 1961 British · England
Caroline Elizabeth Mary Roberts Secretary 16 Aug 2007 — September 1959 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Andrew Roberts Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2016 — November 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLMEBROOK TRANSPORT PLANNING LIMITED still trading?

The register shows HOLMEBROOK TRANSPORT PLANNING LIMITED as active.

What does HOLMEBROOK TRANSPORT PLANNING LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was HOLMEBROOK TRANSPORT PLANNING LIMITED set up?

It was incorporated on 13 December 2000.

When are HOLMEBROOK TRANSPORT PLANNING LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HOLMEBROOK TRANSPORT PLANNING LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs HOLMEBROOK TRANSPORT PLANNING LIMITED?

HOLMEBROOK TRANSPORT PLANNING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 04132405 ASHE MORRIS LTD Active Private Limited Company Inc. 29 Dec 2000 74909 · Other professional, scientific and technical activities n.e.c.
  2. 04132482 DAVIDSON AQUILA LIMITED Active Private Limited Company Inc. 29 Dec 2000 74909 · Other professional, scientific and technical activities n.e.c.
  3. 04132591 EUSPEN Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2000 74909 · Other professional, scientific and technical activities n.e.c.
  4. 04132651 J. SUCKLING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2000 41202 · Construction of domestic buildings
  5. 04132866 KIRKLEES ACTIVE LEISURE TRADING LIMITED Active Private Limited Company Inc. 29 Dec 2000 56102 · Unlicensed restaurants and cafes

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House