Intelligent Traffic Systems Ltd

Active08953178 Private limited company
Incorporated
21 March 2014 (12 years)
Previously known as
Infinity Traffic Surveys Limited (until 7 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Philip Andrew David Simpson
Ian Stephen Gray
Owned by
Ian Stephen Gray
Accounts type
Total exemption full
Region
East of England
Address
Rookery Farm Grays Lane
Pulham Market
Diss
IP21 4XQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Philip Andrew David
Director · Appointed 1 April 2026
British
Born November 1981
Director · Appointed 9 December 2022
British
Born March 1948 (78)
Gray, Ian Stephen
Director · Appointed 21 March 2014
British
Born December 1980 (45)

Ownership 2 active

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

Corporate entity · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02144098
Ian Stephen Gray
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)

Financials

Net Assets
£2,000,515
Cash
£180,041
Employees
13
Debt Ratio
70%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £141,348 £228,910 £512,376 £970,117 £1,329,163 £2,000,515
Balance sheet detail
202520242023202220212020
Fixed Assets£5,453,485£4,633,306£2,737,065£1,052,775£184,411£140,313
Current Assets£1,323,716£1,260,398£1,265,400£397,405£407,204£143,676
Debtors£1,013,752£789,000£779,262£258,053£75,207£58,056
Cash£180,041£292,488£348,716£105,545£315,500£74,105
Creditors (< 1 year)£1,977,504£1,794,085£1,400,052£420,611£96,699£75,723
Creditors (> 1 year)£2,123,270£2,320,630£1,596,240£452,345£233,343£40,259
Net Current Assets(£653,788)(£533,687)(£134,652)(£23,206)£310,505£67,953
Net Assets£2,000,515£1,329,163£970,117£512,376£228,910£141,348
Shareholder Funds£970,117£512,376£228,910£141,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Satisfaction of a charge in full
24 April 2026Appointment of a director
12 January 2026Confirmation statement with no updates22 December 2025
22 July 2025Total exemption full accounts31 March 2025
5 January 2025Confirmation statement with updates22 December 2024
Show all recent filings

Other companies in this industry

By trade and location

New Clothing Retailers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?