H.W. Martin (Traffic Management) Limited

Active02221214 Private limited company
Incorporated
15 February 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East Midlands
Address
Fordbridge Lane
Blackwell
Alfreton
DE55 5JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born September 1965 (61)
Director · Appointed 1 August 2025
British
Born July 1970 (56)
Director · Appointed 22 January 2024
British
Born August 1975 (51)
Director · Appointed 13 October 2022
British
Born March 1980 (46)
Lowe, Darren Keith
Director · Appointed 1 October 2022
British
Born March 1974 (52)
Director · Appointed 24 September 2020
British
Born June 1975 (51)
Officer history (8 former)
30 June 2026
Resigned Stone, Brian as Director
1 August 2025
Appointed Peace, Gavin Edward as Director
1 August 2025
Resigned Martin, Kevin as Director
1 August 2025
Appointed Clegg, James Laurence as Director
22 January 2024
Appointed Akers, Robin Roy as Director
1 August 2023
Appointed Stone, Brian as Director
25 July 2023
Resigned Martin, Harold William as Director
23 May 2023
Resigned Beswick, Grahame Roger as Director
23 May 2023
Resigned Faulconbridge, Nigel Charles as Director
13 October 2022
Appointed Walters, Marie Claire as Director
1 October 2022
Appointed Lowe, Darren Keith as Director
24 September 2020
Appointed Shaw, David Mark as Director
1 November 2008
Resigned Faulconbridge, Nigel Charles as Secretary
18 January 2000
Appointed Beswick, Grahame Roger as Director
18 January 2000
Appointed Faulconbridge, Nigel Charles as Director
17 January 2000
Resigned Martin, Iris as Director
1 November 1996
Appointed Faulconbridge, Nigel Charles as Secretary
1 November 1996
Resigned Faulconbridge, Barbara as Secretary
14 July 1994
Appointed Martin, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02941889

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Fewzed Ltd Owns 75–100% of shares
TWM Traffic Control Systems Limited Owns 75–100% of shares
H W Martin Waste Limited Owns 75–100% of shares
H W Martin Waste (Scotia) Limited Owns 75–100% of shares
Premier Waste Recycling Limited Owns 75–100% of shares
Verda Compliance Limited Owns 75–100% of shares
H.W. Martin (Traffic Management) Limited This company Owns 75–100% of shares
Alba Traffic Management Limited Owns 75–100% of shares
Amber Langis Limited Owns 75–100% of shares
H.W. Martin Safety Fencing Limited Owns 75–100% of shares
HW Martin Fleet Maintenance Limited Owns 75–100% of shares
King Highway Products Limited Owns 75–100% of shares
King Vehicle Engineering Limited Owns 75–100% of shares
King Defence Limited Owns 75–100% of shares
King Rail Limited Owns 25–50% of shares
King Trailers Limited Owns 75–100% of shares
King Transport Equipment Limited Owns 75–100% of shares
King Vehicle Rental Limited Owns 75–100% of shares
Safety Vehicle Hire & Lease Ltd Owns 75–100% of shares
Lochrin Bain Limited Owns 75–100% of shares
Site Track Ltd Owns 75–100% of shares
William Bain Fencing Limited Owns 75–100% of shares

Financials

Net Assets
£18,904,464
up £2,436,620 (15%)
Cash
£5,657,322
up £820,536 (17%)
Turnover
£100,443,782
up £12,579,802 (14%)
Profit Before Tax
£6,638,874
up £1,084,270 (20%)
Employees
581
up 48 (9%)
Debt Ratio
45%
Current Ratio
1.4x
Profit Margin
7%
Return on Equity
29%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2021 2022 £87,863,980 £100,443,782
Balance sheet detail
20222021
Fixed Assets£13,430,905£9,804,020
Current Assets£21,028,810£18,994,742
Cash£5,657,322£4,836,786
Creditors (< 1 year)£15,155,298£12,330,918
Net Current Assets£5,873,512£6,663,824
Net Assets£18,904,464
Shareholder Funds£18,904,464£16,467,844

Turnover£100,443,782£87,863,980
Cost of Sales£83,804,904£73,423,570
Gross Profit£16,638,878£14,440,410
Admin Expenses£10,000,004£8,885,806
Staff Costs£31,759,392£28,275,511
Profit Before Tax£6,638,874£5,554,604
Tax£1,202,254£951,373
Profit for Period£5,436,620£4,603,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
1 July 2026Termination of appointment of a director
6 March 2026Full accounts31 July 2025
14 November 2025Confirmation statement with updates1 November 2025
11 September 2025Director's details changed
Show all recent filings

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