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Road Traffic Solutions Holding Limited

Road Traffic Solutions Holding Limited is an active company incorporated on 30 July 2018 with the registered office located in Scunthorpe, Lincolnshire. Road Traffic Solutions Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11489225
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60-64 Oswald Road
Scunthorpe
DN15 7PQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Dutch • Lives in Netherlands • Born in Sep 1961
Director • English • Lives in England • Born in Feb 1976
Director • Dutch • Lives in Netherlands • Born in May 1980
Buko Traffic And Safety Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Road Traffic Solutions Limited
Richard Mark Green and Mark Robert Gallimore are mutual people.
Active
Buko Traffic And Safety Limited
Richard Mark Green and Mark Robert Gallimore are mutual people.
Active
M & S Project And Consulting Ltd
Mark Robert Gallimore is a mutual person.
Active
Business Pro Consulting Ltd
Richard Mark Green is a mutual person.
Active
Go Planet Limited
Mark Robert Gallimore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.1K
Decreased by £1.72M (-97%)
Turnover
Unreported
Decreased by £20.29M (-100%)
Employees
Unreported
Decreased by 155 (-100%)
Total Assets
£4.28M
Decreased by £2.93M (-41%)
Total Liabilities
-£4M
Increased by £281.29K (+8%)
Net Assets
£280.16K
Decreased by £3.22M (-92%)
Debt Ratio (%)
93%
Increased by 41.92% (+81%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr Mark Robert Gallimore Appointed
3 Months Ago on 25 Jul 2025
Richard Mark Green Resigned
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Robertus Franciscus Emmerich Appointed
1 Year 8 Months Ago on 5 Mar 2024
Mr Richard Mark Green Appointed
1 Year 8 Months Ago on 5 Mar 2024
Ben Thomas Dexter Resigned
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Termination of appointment of Richard Mark Green as a director on 25 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Mark Robert Gallimore as a director on 25 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 114892250002, created on 12 September 2024
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Repayment History
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