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The Traffic Group Limited

The Traffic Group Limited is an active company incorporated on 22 February 2000 with the registered office located in Cheltenham, Gloucestershire. The Traffic Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03931065
Private limited company
Age
25 years
Incorporated 22 February 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about The Traffic Group Limited
Contact
Address
White Lion House
Gloucester Road Staverton
Cheltenham
Gloucestershire
GL51 0TF
Same address for the past 24 years
Telephone
01452854212
Email
Available in Endole App
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People
Officers
10
Shareholders
4
Controllers (PSC)
2
Dawn Woodward
Secretary • Director • British • Lives in England • Born in Sep 1970
Mark Hutchinson
Director • British • Lives in England • Born in Aug 1949
Jonathan Marcus Brook
Director • Managing Director • British • Lives in England • Born in Mar 1969
Maxine Jane Hutchinson
Director • British • Lives in England • Born in Sep 1966
Peter Michael Hutchinson
Director • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGD Systems Limited
Dawn Woodward, Peter Michael Hutchinson, and 2 more are mutual people.
Active
Mav Systems Limited
Michael Raymond Hutchinson, Peter Michael Hutchinson, and 1 more are mutual people.
Active
Pike Signals Limited
Michael Raymond Hutchinson and Peter Michael Hutchinson are mutual people.
Active
Safe Lite (UK) Limited
Michael Raymond Hutchinson and Peter Michael Hutchinson are mutual people.
Active
Radix Traffic Limited
Michael Raymond Hutchinson and Peter Michael Hutchinson are mutual people.
Active
Traffic Group Signals Limited
Peter Michael Hutchinson and Maxine Jane Hutchinson are mutual people.
Active
Walker Henfield Limited
Michael Raymond Hutchinson and Peter Michael Hutchinson are mutual people.
Active
Lean TM Limited
Michael Raymond Hutchinson and Peter Michael Hutchinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£12.59M
Increased by £582K (+5%)
Turnover
£34.73M
Increased by £3.63M (+12%)
Employees
135
Increased by 6 (+5%)
Total Assets
£39.89M
Increased by £3.32M (+9%)
Total Liabilities
-£6.7M
Increased by £890K (+15%)
Net Assets
£33.19M
Increased by £2.43M (+8%)
Debt Ratio (%)
17%
Increased by 0.91% (+6%)
See 10 Year Full Financials
Latest Activity
Dr Darren Hudson Appointed
4 Months Ago on 1 May 2025
Mr Philip Jon Hutchinson Appointed
4 Months Ago on 1 May 2025
Mrs Maxine Jane Hutchinson Appointed
4 Months Ago on 1 May 2025
Mr Andrew Humphries Appointed
4 Months Ago on 1 May 2025
Ms Dawn Woodward Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Jonathan Marcus Brook Appointed
7 Months Ago on 1 Feb 2025
Group Accounts Submitted
7 Months Ago on 20 Jan 2025
Peter Michael Hutchinson Resigned
1 Year 3 Months Ago on 30 May 2024
Michael Raymond Hutchinson (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
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Get Credit Report
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Documents
Appointment of Mrs Maxine Jane Hutchinson as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Mr Andrew Humphries as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Ms Dawn Woodward as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Dr Darren Hudson as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Mr Philip Jon Hutchinson as a director on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 26 Feb 2025
Appointment of Mr Jonathan Marcus Brook as a director on 1 February 2025
Submitted on 14 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Notification of Michael Raymond Hutchinson as a person with significant control on 30 May 2024
Submitted on 19 Jun 2024
Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024
Submitted on 19 Jun 2024
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Repayment History
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