Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
1st Choice Traffic Management Limited
- Incorporated
- 10 August 2011 (15 years)
- Previously known as
- Options Traffic Management Services Limited (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220) Construction of water projects (42910)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2023
British
Born October 1969 (57)
Director · Appointed 27 March 2023
Irish
Born April 1965 (61)
Director · Appointed 27 March 2023
British
Born November 1972
Director · Appointed 1 September 2011
British
Born October 1969 (57)
Director · Appointed 1 September 2011
British
Born December 1971 (54)
Flannery, John Philip
Secretary · Appointed 1 September 2011
British
Officer history (1 former)
27 March 2023
27 March 2023
27 March 2023
1 September 2011
1 September 2011
1 September 2011
Appointed Flannery, John Philip as Secretary
10 August 2011
10 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 14449622
Former controllers (2)
27 March 2023
27 March 2023
Ceased John Phillip Flannery — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £24,041
- Cash
- £269
- Employees
- 19
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £89,119 | £116,421 | £151,849 | £202,466 | |||
| Current Assets | £628,927 | £1,137,570 | £2,878,438 | £3,127,500 | £2,017,699 | £2,488,845 | £376,983 |
| Debtors | £598,919 | ||||||
| Cash | £269 | £15,752 | £272 | £30 | £771 | £433 | £199 |
| Creditors (< 1 year) | £1,077,974 | £1,904,565 | £1,708,699 | £1,201,342 | £919,614 | £211,187 | |
| Creditors (> 1 year) | £44,324 | £101,339 | £7,087 | £35,433 | |||
| Net Current Assets | (£42,798) | £59,596 | £973,873 | £1,418,801 | |||
| Net Assets | £24,041 | £146,912 | £1,081,398 | £1,519,928 | £861,270 | £1,609,604 | £165,796 |
| Shareholder Funds | £1,081,398 | £1,519,928 | £861,270 | £1,609,604 | £165,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 7 July 2026 | Memorandum and Articles of Association | |||
| 7 July 2026 | Resolutions | |||
| 7 July 2026 | Resolutions |
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