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Traffic Management Holdings Ltd

Traffic Management Holdings Ltd is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Traffic Management Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13302944
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1961
PSC • Director • British • Lives in Spain • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Traffic Management Logistics Ltd
Tobias Cook and Thomas Forsyth are mutual people.
Active
Film First Security Limited
Tobias Cook and Thomas Forsyth are mutual people.
Active
Film First Limited
Tobias Cook and Thomas Forsyth are mutual people.
Active
Set Essentials Ltd
Tobias Cook and Thomas Forsyth are mutual people.
Active
Set Essentials Asset Limited
Tobias Cook and Thomas Forsyth are mutual people.
Active
22 Locations Limited
Tobias Cook is a mutual person.
Active
Film First Payments Limited
Thomas Forsyth is a mutual person.
Active
Film First Holdings Ltd
Thomas Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.68K
Increased by £8.91K (+237%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£730.02K
Decreased by £57.56K (-7%)
Total Liabilities
-£708.23K
Decreased by £67.07K (-9%)
Net Assets
£21.79K
Increased by £9.51K (+77%)
Debt Ratio (%)
97%
Decreased by 1.43% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Dec 2025
Full Accounts Submitted
29 Days Ago on 4 Dec 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Mr Tobias Cook Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Mr Tobias Cook (PSC) Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 12 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Mr Tobias Cook as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Tobias Cook on 25 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 1 Dec 2023
Resolutions
Submitted on 22 May 2023
Memorandum and Articles of Association
Submitted on 22 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year