Adl Traffic and Highways Engineering Ltd

Active03121125 Private limited company
Incorporated
2 November 1995 (31 years)
Previously known as
A D L Traffic Engineering Ltd. (until 16 June 2017)
Rapidcentre Limited (until 27 November 1995)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
South West
Address
A D L House
The Oaklands Business Park
Armstrong Way, Yate
BS37 5NA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born June 1986 (40)
Director · Appointed 12 February 2019
British
Born March 1982 (44)
Officer history (9 former)
24 September 2024
Resigned Randall-Jones, Lorna Elizabeth as Director
24 September 2024
Resigned Mendelsohn, Allan Jack as Director
24 September 2024
Resigned Randall-Jones, Lorna Elizabeth as Secretary
3 May 2022
Resigned Pisal, Amolkumar Dhananjay as Director
1 December 2021
Appointed Hayward, Thomas as Director
30 November 2021
Resigned Chapman, Anthony Michael as Director
1 December 2020
Appointed Pisal, Amolkumar Dhananjay as Director
12 February 2019
Appointed Chapman, Catherine Mary as Director
17 January 2018
Appointed Chapman, Anthony Michael as Director
23 August 1997
Resigned Mendelsohn, Rosalyn Sharon as Secretary
23 August 1997
Appointed Randall-Jones, Lorna Elizabeth as Secretary
31 May 1996
Resigned Ferguson, Dorrel Adalbert as Director
16 November 1995
Appointed Mendelsohn, Allan Jack as Director
16 November 1995
Appointed Mendelsohn, Rosalyn Sharon as Secretary
16 November 1995
Appointed Randall-Jones, Lorna Elizabeth as Director
16 November 1995
Appointed Ferguson, Dorrel Adalbert as Director
16 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15887634
Former controllers (2)
24 September 2024
Ceased Lorna Elizabeth Randall-Jones — Owns 25–50% of shares
24 September 2024
Ceased Allan Jack Mendelsohn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adl Traffic and Highways Engineering Ltd This company Owns 75–100% of shares
Traffic Regulation Orders Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£471,283
Cash
£417,452
Employees
21
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £973,514 £909,281 £801,845 £526,976 £533,554 £595,673 £471,283
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,369£71,656£91,116£113,946£141,668£166,676£171,745
Current Assets£822,256£922,621£726,231£588,336£913,696£1,050,589£1,080,323
Debtors£395,136£291,081£456,344£467,577£444,817
Cash£417,452£372,380£327,551£292,876£457,352£549,711£588,640
Creditors (< 1 year)£398,691£392,633£277,567£166,269£240,373£296,468£267,908
Creditors (> 1 year)£276£0£1,500£3,000£4,500
Net Current Assets£423,565£529,988£448,664£422,067£673,323£754,121£812,415
Net Assets£471,283£595,673£533,554£526,976£801,845£909,281£973,514
Shareholder Funds£533,554£526,976£801,845£909,281£973,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates2 September 2026
18 May 2026Total exemption full accounts30 November 2025
16 September 2025Confirmation statement with updates2 September 2025
4 August 2025Total exemption full accounts30 November 2024
14 January 2025Termination of appointment of a director
Show all recent filings

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