Filing status
- Accounts due
- 31 December 2023 (overdue)
- Last accounts
- 30 November 2021
- Conf. stmt due
- 23 March 2024 (overdue)
- Last conf. stmt
- 9 March 2023
Herts Traffic Management Limited
- Incorporated
- 17 June 1977 (49 years)
- Previously known as
- Herts Equipment Rental Limited (until 16 December 2011)Herts Tool Rental Limited (until 30 July 2001)Fewplan Limited (until 31 December 1977)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Thame Business Park CentreWenman RoadThameOX9 3XA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Jackson, Charlotte
Secretary · Appointed 22 August 2022
Director · Appointed 22 August 2022
British
Born July 1978 (48)
Director · Appointed 22 August 2022
British
Born February 1982 (44)
Director · Appointed 1 April 2003
British
Born November 1959
Officer history (11 former)
29 September 2023
9 June 2023
22 August 2022
22 August 2022
Appointed Jackson, Charlotte as Secretary
22 August 2022
22 August 2022
22 August 2022
22 August 2022
22 August 2022
22 August 2022
Resigned Christophi, Christakis as Director
22 August 2022
Resigned Masters, Paul Andrew as Director
31 July 2018
19 October 2016
1 September 2014
Appointed Christophi, Christakis as Director
14 May 2008
Appointed Masters, Paul Andrew as Director
2 February 2004
2 February 2004
2 February 2004
1 April 2003
1 April 2003
1 April 2003
24 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270042
Former controllers (1)
22 August 2022
Ceased Chelsey Bidco Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cube Safety Holdco Limited Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron Traffic Management Limited Owns 75–100% of shares
Class One Traffic Management Ltd. Owns 75–100% of shares
Consilium Technical Services Limited Owns 75–100% of shares
Herts Traffic Management Limited This company In liquidationOwns 75–100% of shares
Highway Barrier Solutions Limited Owns 75–100% of shares
Highway Care Limited Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2021 · total exemption full accounts
- Net Assets
- £526,431
- down £311,783 (37%)
- Cash
- £194,750
- down £112,375 (37%)
- Employees
- 84
- up 10 (14%)
- Debt Ratio
- 86%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,726,600 | £1,002,103 | £1,180,724 | £1,413,684 |
| Current Assets | £2,065,421 | £2,603,947 | £3,147,344 | £2,726,892 |
| Debtors | £1,870,671 | £1,595,367 | £2,218,254 | £1,896,225 |
| Cash | £194,750 | £307,125 | £293,078 | £187,049 |
| Creditors (< 1 year) | £2,747,970 | £2,406,630 | £3,167,889 | £3,177,726 |
| Creditors (> 1 year) | £345,043 | £207,360 | £312,564 | £387,208 |
| Net Current Assets | (£682,549) | £197,317 | (£20,545) | (£450,834) |
| Net Assets | £526,431 | £838,214 | £668,619 | £431,465 |
| Shareholder Funds | £526,431 | £838,214 | £668,619 | £431,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Liquidators' statement of receipts and payments | |||
| 8 July 2025 | Director's details changed | |||
| 29 April 2025 | Liquidators' statement of receipts and payments | |||
| 2 March 2024 | Declaration of solvency | |||
| 2 March 2024 | Appointment of a voluntary liquidator |
Other companies in this industry
Walsall Street
Beechings Way,gillingham
London
West Yorkshire
Orsett
Shrewsbury
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →