Traffic Group Signals Limited

Active04552828 Private limited company
Incorporated
3 October 2002 (24 years)
Previously known as
Pike Group Limited (until 11 December 2018)
The Traffic Group Limited (until 9 February 2017)
Pearson Traffic Group Limited (until 19 February 2003)
Industry
Other manufacturing n.e.c. (32990)
Repair and maintenance of other transport equipment n.e.c. (33170)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
The Traffic Group Limited
Accounts type
Full
Region
South West
Address
White Lion House Gloucester Road
Staverton
Cheltenham
GL51 0TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2019
British
Born September 1966 (60)
Director · Appointed 10 March 2019
British
Born March 1969 (57)
Officer history (10 former)
30 May 2024
Resigned Hutchinson, Peter Michael as Director
14 October 2019
Resigned Coles, Clare Mary as Director
10 March 2019
Appointed Hutchinson, Philip Jon as Director
10 March 2019
Appointed Coles, Clare Mary as Director
10 March 2019
Resigned Owen, Nela Francoise as Director
10 March 2019
Appointed Hutchinson, Maxine Jane as Director
21 August 2018
Appointed Owen, Nela Francoise as Director
16 May 2018
Resigned Heaton, Stephen John as Director
16 May 2018
Appointed Hutchinson, Peter Michael as Director
27 April 2018
Resigned Aston, Dean as Director
30 June 2017
Resigned Pearson, Christopher Roy as Director
1 May 2017
Appointed Heaton, Stephen John as Director
1 May 2017
Appointed Aston, Dean as Director
31 December 2016
Resigned Pearson, Lyndsay as Director
31 December 2016
Resigned Pearson, Lyndsay as Secretary
22 January 2004
Appointed Pearson, Lyndsay as Director
3 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 2002
Appointed Pearson, Lyndsay as Secretary
3 October 2002
Appointed Pearson, Christopher Roy as Director

Ownership 1 active

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

The Traffic Group Limited
Legal person · Notified 10 February 2017
Owns 75–100% of shares
Limited Liability Company

Holdings 6

Companies where Traffic Group Signals Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
10 February 2017
Ceased The Traffic Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£7,632,310
Cash
£956,534
Turnover
£12,944,104
Profit Before Tax
£1,386,775
Employees
48
Debt Ratio
42%
Profit Margin
11%
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,559,731 £7,632,310
Balance sheet detail
202520242023
Fixed Assets£4,777,948£2,904,359£2,058,276
Current Assets£8,313,358£8,180,512£6,736,578
Debtors£2,580,481£2,364,597£2,591,433
Cash£956,534£1,327,196£916,315
Net Current Assets£3,498,190£4,170,396£4,551,521
Net Assets£7,632,310£6,559,731
Shareholder Funds£7,632,310

Turnover£12,944,104
Cost of Sales£7,765,270
Gross Profit£5,178,834
Staff Costs£2,218,090
Profit Before Tax£1,386,775
Tax£314,196
Profit for Period£1,072,579

Filings 102

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
29 January 2026Full accounts30 April 2025
13 June 2025Confirmation statement with no updates8 June 2025
20 January 2025Accounts for a small company30 April 2024
14 June 2024Confirmation statement with no updates8 June 2024
Show all 102 filings

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