Traffic Management London Limited

Active05578543 Private limited company
Incorporated
29 September 2005 (21 years)
Previously known as
Traffic Management Technical Services Limited (until 15 August 2019)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2023
British
Born May 1995 (31)
Officer history (6 former)
3 October 2023
Resigned Lay, Karen as Secretary
3 October 2023
Resigned Sanger, Paul Craig as Director
3 October 2023
Appointed Gilkinson, Jake William as Director
3 October 2023
Resigned Lay, Karen as Director
3 October 2023
Resigned Elliott, Alan as Director
1 March 2021
Appointed Sanger, Paul Craig as Director
18 November 2019
Appointed Lay, Karen as Director
1 April 2018
Resigned Shergold, Robin Gerald as Director
30 November 2008
Resigned Shergold, Robin Gerald as Secretary
30 November 2008
Appointed Lay, Karen as Secretary
29 September 2005
Appointed Shergold, Robin Gerald as Secretary
29 September 2005
Appointed Shergold, Robin Gerald as Director
29 September 2005
Appointed Elliott, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04852365
Former controllers (2)
3 October 2023
Ceased Karen Lay — Owns 25–50% of shares
3 October 2023
Ceased Alan Fergus Elliott — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gilkinson Property Ltd Owns 75–100% of shares
T.G. TM Limited Owns 75–100% of shares
Traffic Management London Limited This company Owns 75–100% of shares
London Traffic Management Limited Owns 75–100% of shares

Financials

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

Cash
£68,723
Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £105,470 £199,096 £263,533 £120,566 £56,609 £92,241
Balance sheet detail
202520242023202220212020
Fixed Assets£0£31,915£39,897£45,069£6,905
Current Assets£157,231£62,014£116,567£369,518£379,046£235,241
Debtors£88,508£34,358£7,686£159,173
Cash£68,723£27,656£108,881£210,345
Creditors (< 1 year)£64,990£5,405£13,449£125,469£97,906£135,776
Creditors (> 1 year)£0£14,467£20,413£126,213
Net Current Assets£92,241£56,609£103,118£244,049£281,140£99,465
Net Assets£56,609£120,566£263,533
Shareholder Funds£92,241£56,609£120,566£263,533£199,096£105,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
12 December 2025Total exemption full accounts31 July 2025
8 December 2025Confirmation statement with updates28 November 2025
21 August 2025Change of details for a person with significant control
21 August 2025Director's details changed
Show all recent filings

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