Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
The Traffic Group Limited
- Incorporated
- 22 February 2000 (26 years)
- Previously known as
- Agd Group Limited (until 9 February 2017)
- Industry
- Activities of head offices (70100)
- Owned by
- Philip Jon HutchinsonMark HutchinsonRachel Frances Hutchinson
- Accounts type
- Group
- Region
- South West
- Address
- White Lion HouseGloucester Road StavertonCheltenhamGL51 0TF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
British
Born January 1973 (53)
Director · Appointed 1 May 2025
Also at Walker Henfield Limited (proposed for strike-off), Mav Systems Limited
British
Born May 1973 (53)
Director · Appointed 1 May 2025
British
Born September 1966 (60)
Hutchinson, Philip Jon
Director · Appointed 1 May 2025
British
Born March 1969 (57)
Director · Appointed 1 May 2025
Also at Walker Henfield Limited (proposed for strike-off), Agd Systems Limited, Radix Traffic Limited
British
Born September 1970 (56)
Brook, Jonathan Marcus
Director · Appointed 1 February 2025
British
Born March 1969 (57)
Director · Appointed 1 May 2013
British
Born August 1949 (77)
Director · Appointed 1 May 2013
British
Born November 1941
British
Officer history (11 former)
1 May 2025
1 May 2025
1 May 2025
Appointed Hutchinson, Philip Jon as Director
1 May 2025
1 May 2025
1 February 2025
Appointed Brook, Jonathan Marcus as Director
30 May 2024
30 September 2019
26 October 2018
Resigned Hurst, Kevin Andrew as Director
13 June 2018
1 April 2018
Appointed Hurst, Kevin Andrew as Director
1 December 2017
1 May 2013
1 May 2013
1 May 2013
31 August 2009
1 May 2006
30 April 2006
30 April 2006
30 April 2002
1 May 2001
30 April 2001
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Philip Jon Hutchinson
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
British
Born August 1949 (77)
British
Born November 1941
Rachel Frances Hutchinson
Individual · Notified 30 May 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1966 (60)
Neil James
Individual · Notified 30 May 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1967 (59)
Former controllers (1)
30 May 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Traffic Group Limited This company
Agd Systems Limited Owns 75–100% of shares
Radix Traffic Limited Owns 75–100% of shares
Mav Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £24,948,248
- Cash
- £3,096,344
- Turnover
- £36,674,162
- Profit Before Tax
- £5,089,287
- Employees
- 145
- Debt Ratio
- 2%
- Profit Margin
- 14%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,309,990 | £17,037,529 | £15,923,494 |
| Current Assets | £6,022,393 | £6,172,905 | £4,103,466 |
| Debtors | £2,926,049 | £1,956,584 | £789,355 |
| Cash | £3,096,344 | £4,216,321 | £3,314,111 |
| Net Current Assets | £5,794,945 | £5,903,234 | £3,814,193 |
| Net Assets | £24,948,248 | £22,920,783 | £19,712,803 |
| Shareholder Funds | £24,948,248 | £22,920,783 | £19,712,803 |
| Turnover | £36,674,162 | £34,730,834 | £31,104,715 |
| Cost of Sales | £19,150,401 | £18,578,395 | £17,046,349 |
| Gross Profit | £17,523,761 | £16,152,439 | £14,058,366 |
| Admin Expenses | £11,767,869 | £10,785,062 | £9,993,524 |
| Staff Costs | £302,631 | £449,639 | £420,147 |
| Operating Profit | £5,052,495 | £4,563,387 | £3,417,846 |
| Profit Before Tax | £5,089,287 | £4,648,416 | £3,429,473 |
| Tax | £1,144,234 | £1,205,700 | £482,493 |
| Profit for Period | £3,945,053 | £3,442,716 | £2,946,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Purchase of own shares | |||
| 6 July 2026 | Cancellation of shares | |||
| 19 June 2026 | Memorandum and Articles of Association | |||
| 19 June 2026 | Resolutions | |||
| 4 June 2026 | Notification of a person with significant control |
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