Broadcast Traffic Systems Limited

Active04299541 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Sian Buckland
Mia Charlotte Hughes
Accounts type
Total exemption full
Region
Wales
Address
1C Morien House Bennett Street
Bridgend Industrial Estate
Bridgend
CF31 3SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Buckland, Sian
Director · Appointed 13 April 2018
British
Born June 1968 (58)
Hughes, Mia Charlotte
Director · Appointed 13 April 2018
British
Born March 1975 (51)
Buckland, Nigel Craig
Secretary · Appointed 10 April 2017
Director · Appointed 1 October 2009
British
Born July 1972 (54)
Buckland, Nigel Craig
Director · Appointed 9 October 2006
British
Born August 1969 (57)
Officer history (7 former)
13 April 2018
Appointed Hughes, Mia Charlotte as Director
13 April 2018
Appointed Buckland, Sian as Director
10 April 2017
Resigned Hughes, David as Secretary
10 April 2017
Appointed Buckland, Nigel Craig as Secretary
10 April 2017
Resigned Hughes, David as Director
1 October 2009
Appointed Hughes, Gareth as Director
31 August 2008
Resigned Hughes, Gareth as Director
9 October 2006
Appointed Buckland, Nigel Craig as Director
28 February 2006
Resigned Buckland, Nigel Craig as Director
1 September 2004
Resigned Hughes, Joan as Director
1 September 2004
Appointed Hughes, Gareth as Director
22 July 2002
Appointed Buckland, Nigel Craig as Director
10 October 2001
Appointed Hughes, Joan as Director
10 October 2001
Appointed Hughes, David as Secretary
10 October 2001
Appointed Hughes, David as Director
10 October 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
10 October 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
5 October 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
5 October 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,759,410
Cash
£4,111,405
Employees
31
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,061,051 £3,759,410
Balance sheet detail
202520242023202220212020
Fixed Assets£61,153£77,247£68,917£75,684£57,310£49,620
Current Assets£4,480,219£3,705,633£3,249,812£2,446,490£1,753,211£1,282,754
Debtors£368,814£224,717£705,367£282,418£162,709£230,188
Cash£4,111,405£3,480,916£2,544,445£2,164,072£1,590,502£1,052,566
Creditors (< 1 year)£767,370£703,429£397,720£451,855£341,296£264,572
Net Current Assets£3,712,849£3,002,204£2,852,092£1,994,635£1,411,915£1,018,182
Net Assets£3,759,410£3,061,051
Shareholder Funds£3,759,410£3,061,051£2,921,009£2,070,319£1,469,225£1,067,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates1 October 2025
30 December 2024Total exemption full accounts31 March 2024
1 October 2024Confirmation statement with no updates1 October 2024
9 November 2023Confirmation statement with no updates5 October 2023
Show all recent filings

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