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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.
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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
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(7 months remaining)
Last change occurred
1 year 5 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
(6 months remaining)
Learn more about Virtus Traffic Management Solutions Ltd
Contact
Update Details
Address
Fordbridge Lane
Blackwell
Alfreton
Derbyshire
DE55 5JY
England
Address changed on
4 Oct 2022
(3 years ago)
Previous address was
Unit 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England
Companies in DE55 5JY
Telephone
01530 637637
Email
Available in Endole App
Website
Virtusltd.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Marie Claire Walters
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Robin Roy Akers
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1975
Mr Paul Dominic Spreadbury
Director • British • Lives in England • Born in Mar 1977
Kevin Martin
Director • British • Lives in UK • Born in Apr 1960
Gavin Edward Peace
Director • Human Resources Director • British • Lives in UK • Born in Jul 1970
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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
See All Mutual Companies
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%)
See 10 Year Full Financials
Latest Activity
Mr David Mark Shaw Details Changed
1 Month Ago on 10 Sep 2025
Mrs Marie Claire Walters Details Changed
1 Month Ago on 10 Sep 2025
Mr Gavin Edward Peace Details Changed
1 Month Ago on 10 Sep 2025
Mr James Clegg Details Changed
1 Month Ago on 10 Sep 2025
Mr Robin Roy Akers Details Changed
1 Month Ago on 10 Sep 2025
Mr Gavin Edward Peace Appointed
2 Months Ago on 1 Aug 2025
Mr James Clegg Appointed
2 Months Ago on 1 Aug 2025
Kevin Martin Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 22 Jan 2025
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Documents
Director's details changed for Mr David Mark Shaw on 10 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mrs Marie Claire Walters on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Robin Roy Akers on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr James Clegg on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Gavin Edward Peace on 10 September 2025
Submitted on 11 Sep 2025
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
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Repayment History
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