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Class One Traffic Management Ltd

Class One Traffic Management Ltd is an active company incorporated on 11 October 1995 with the registered office located in Bonnybridge, Stirling and Falkirk. Class One Traffic Management Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC160959
Private limited company
Scottish Company
Age
30 years
Incorporated 11 October 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (9 months remaining)
Address
Class One House
Seabegs Road
Bonnybridge
Stirlingshire
FK4 2AQ
Same address for the past 26 years
Telephone
01324810222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in Scotland • Born in Aug 1961
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Ramudden Global (UK )Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron Traffic Management Limited
Adam John Caulfield and Matthew Miller Robinson are mutual people.
Active
Ramudden Global (UK) Limited
Adam John Caulfield and Matthew Miller Robinson are mutual people.
Active
Joe Roocroft And Sons Limited
Adam John Caulfield is a mutual person.
Active
Metor Services Limited
Adam John Caulfield is a mutual person.
Active
Connacht Property Limited
Michael John Healey is a mutual person.
Active
Traffic Management Services Limited
Matthew Miller Robinson is a mutual person.
Dissolved
Chevron (Winchester) Limited
Matthew Miller Robinson is a mutual person.
Liquidation
Build Up Learning Ltd
Adam John Caulfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £108K (-5%)
Turnover
£20.11M
Increased by £3.81M (+23%)
Employees
239
Increased by 55 (+30%)
Total Assets
£25.47M
Increased by £1M (+4%)
Total Liabilities
-£3.2M
Decreased by £889K (-22%)
Net Assets
£22.27M
Increased by £1.89M (+9%)
Debt Ratio (%)
13%
Decreased by 4.15% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Charlotte Jackson Details Changed
2 Months Ago on 1 Oct 2025
Mr Adam John Caulfield Appointed
3 Months Ago on 5 Sep 2025
Timothy Noel Cockayne Resigned
3 Months Ago on 5 Sep 2025
Christopher David Adams Resigned
4 Months Ago on 11 Jul 2025
Mr Tim Noel Cockayne Details Changed
5 Months Ago on 8 Jul 2025
Mr Christopher David Adams Appointed
8 Months Ago on 3 Apr 2025
Amended Full Accounts Submitted
8 Months Ago on 27 Mar 2025
Ramudden Global (Uk )Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Secretary's details changed for Charlotte Jackson on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Timothy Noel Cockayne as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Adam John Caulfield as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Christopher David Adams as a director on 11 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Tim Noel Cockayne on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Ramudden Global (Uk )Limited as a person with significant control on 2 July 2024
Submitted on 26 Jun 2025
Appointment of Mr Christopher David Adams as a director on 3 April 2025
Submitted on 3 Apr 2025
Amended full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Repayment History
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