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Traffisafe Holding Company Limited
Traffisafe Holding Company Limited is an active company incorporated on 27 January 2016 with the registered office located in Alton, Hampshire. Traffisafe Holding Company Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
09972707
Private limited company
Age
9 years
Incorporated
27 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 January 2025
(9 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Traffisafe Holding Company Limited
Contact
Update Details
Address
Unit 18 Caker Stream Road
Mill Lane Industrial Estate
Alton
Hampshire
GU34 2QA
United Kingdom
Address changed on
10 Mar 2022
(3 years ago)
Previous address was
Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
Companies in GU34 2QA
Telephone
Unreported
Email
Unreported
Website
Traffisafe.co.uk
See All Contacts
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Vernon Mark James
Director • British • Lives in UK • Born in May 1982
Adrian Roy James
Director • British • Lives in UK • Born in Dec 1978
Mr Adrian Roy James
PSC • British • Lives in UK • Born in Dec 1978
Mr Vernon Mark James
PSC • British • Lives in UK • Born in May 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Traffi Safe Ltd
Adrian Roy James and Vernon Mark James are mutual people.
Active
Centra Support Services Holding Company Limited
Adrian Roy James and Vernon Mark James are mutual people.
Active
Tridex Global Limited
Adrian Roy James and Vernon Mark James are mutual people.
Active
Betafit Ppe Ltd
Vernon Mark James is a mutual person.
Active
Bramwell Build Limited
Adrian Roy James is a mutual person.
Active
Southbury Estates Limited
Vernon Mark James is a mutual person.
Active
Traffisafe Export Holding Company Limited
Adrian Roy James is a mutual person.
Active
Bramwell Family Holdings Limited
Adrian Roy James is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£49.59K
Decreased by £21.24K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.26M
Decreased by £188.49K (-13%)
Total Liabilities
-£1.02M
Decreased by £219.05K (-18%)
Net Assets
£238.72K
Increased by £30.56K (+15%)
Debt Ratio (%)
81%
Decreased by 4.58% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Adrian Roy James (PSC) Details Changed
2 Years 10 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Vernon Mark James Details Changed
3 Years Ago on 5 Aug 2022
Mr Vernon Mark James (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 30 Mar 2023
Change of details for Mr Adrian Roy James as a person with significant control on 10 January 2023
Submitted on 2 Mar 2023
Memorandum and Articles of Association
Submitted on 23 Feb 2023
Resolutions
Submitted on 23 Feb 2023
Change of share class name or designation
Submitted on 23 Feb 2023
Explore All Documents
Repayment History
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See All Charges & CCJs