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Virtus Traffic Management Solutions Ltd

Virtus Traffic Management Solutions Ltd is an active company incorporated on 23 May 2011 with the registered office located in Alfreton, Derbyshire. Virtus Traffic Management Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07644316
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
Fordbridge Lane
Blackwell
Alfreton
Derbyshire
DE55 5JY
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Unit 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England
Telephone
01530 637637
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Mark Shaw
Director • British • Lives in England • Born in Jun 1975
James Clegg
Director • British • Lives in UK • Born in Sep 1965
Marie Claire Walters
Director • British • Lives in UK • Born in Mar 1980
Robin Roy Akers
Director • British • Lives in England • Born in Aug 1975
Mr Paul Dominic Spreadbury
Director • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
HW Martin Fencing And Forestry Limited
Marie Claire Walters, David Mark Shaw, and 3 more are mutual people.
Active
H.W. Martin Safety Fencing Limited
Marie Claire Walters, David Mark Shaw, and 3 more are mutual people.
Active
H.W. Martin (Traffic Management) Limited
Marie Claire Walters, David Mark Shaw, and 3 more are mutual people.
Active
HW Martin Fleet Maintenance Limited
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
King Trailers Limited
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
H W Martin Waste Limited
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
Safety Vehicle Hire & Lease Ltd
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
King Transport Equipment Limited
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £672.87K (+85%)
Turnover
£5.85M
Increased by £280.81K (+5%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£2.28M
Increased by £468.82K (+26%)
Total Liabilities
-£530.26K
Increased by £55.64K (+12%)
Net Assets
£1.75M
Increased by £413.18K (+31%)
Debt Ratio (%)
23%
Decreased by 2.93% (-11%)
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Latest Activity
Mr Gavin Edward Peace Appointed
1 Month Ago on 1 Aug 2025
Mr James Clegg Appointed
1 Month Ago on 1 Aug 2025
Kevin Martin Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 22 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Neil Brian Sears Resigned
1 Year 5 Months Ago on 29 Mar 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Highway Support Services Limited (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Termination of appointment of Kevin Martin as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr James Clegg as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Gavin Edward Peace as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 22 Jan 2025
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Repayment History
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