Virtus Traffic Management Solutions Ltd

Active07644316 Private limited company
Incorporated
23 May 2011 (15 years)
Industry
Other transportation support activities (52290)
Owned by
H W Martin Holdings Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Fordbridge Lane
Blackwell
Alfreton
DE55 5JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 August 2025
Appointed Peace, Gavin Edward as Director
1 August 2025
Resigned Martin, Kevin as Director
1 August 2025
Appointed Clegg, James Laurence as Director
29 March 2024
Resigned Sears, Neil Brian as Director
22 January 2024
Resigned Faulconbridge, Nigel Charles as Director
22 January 2024
Appointed Akers, Robin Roy as Director
30 September 2022
Appointed Martin, Kevin as Director
30 September 2022
Appointed Faulconbridge, Nigel Charles as Director
30 September 2022
Appointed Walters, Marie Claire as Director
30 September 2022
Resigned Lowe, Darren Keith as Director
30 September 2022
Appointed Shaw, David Mark as Director
9 September 2022
Resigned Sears, Sarah Jane as Secretary
30 November 2012
Appointed Sears, Sarah Jane as Secretary
30 November 2012
Resigned Spreadbury, Luan Samantha as Secretary
1 March 2012
Appointed Lowe, Darren Keith as Director
8 June 2011
Appointed Spreadbury, Luan Samantha as Secretary
23 May 2011
Appointed Spreadbury, Paul Dominic as Director
23 May 2011
Appointed Sears, Neil Brian as Director

Ownership 1 active

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

H W Martin Holdings Limited
Corporate entity · Notified 20 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
20 April 2020
Ceased Darren Keith Lowe — Owns 25–50% of shares
20 April 2020
Ceased Neil Brian Sears — Owns 25–50% of shares
20 April 2020
Ceased Paul Dominic Spreadbury — Owns 25–50% of shares

Financials

Net Assets
£966,476
Cash
£247,303
Employees
30
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2022 £325,163 £981,532 £751,635 £966,476
Balance sheet detail
2022202220212020
Fixed Assets£37,091£43,054£60,503£68,077
Current Assets£1,420,397£1,087,853£1,387,727£701,818
Debtors£1,173,094£994,590£1,081,482£587,132
Cash£247,303£93,263£306,245£114,686
Creditors (< 1 year)£481,739£368,508£455,202£425,119
Creditors (> 1 year)£0£6,678
Net Current Assets£938,658£719,345£932,525£276,699
Net Assets£966,476£751,635£981,532£325,163
Shareholder Funds£966,476£751,635£981,532£325,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates17 May 2026
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts31 July 2025
6 March 2026Other filing
6 March 2026Other filing
Show all recent filings

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