Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Traffisafe Holding Company Limited
- Incorporated
- 27 January 2016 (10 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Vernon Mark JamesAdrian Roy James
- Accounts type
- Group
- Region
- South East
- Address
- Unit 18 Caker Stream RoadMill Lane Industrial EstateAltonGU34 2QA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2016
British
Born December 1978 (47)
British
Born May 1982 (44)
Officer history (1 former)
26 February 2021
27 January 2016
27 January 2016
27 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1978 (47)
Holdings 3
Companies where Traffisafe Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £238,719
- Cash
- £49,585
- Employees
- 2
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £325,218 | £100 | |
| Current Assets | £1,257,986 | £1,446,477 | £3,271,494 | £7,451,236 | |
| Cash | £49,585 | £70,826 | £1,671,494 | £5,851,236 | |
| Creditors (< 1 year) | £1,019,367 | £1,238,417 | £3,556,557 | £7,421,595 | |
| Net Current Assets | £238,619 | £208,060 | (£285,063) | £29,641 | |
| Net Assets | £238,719 | £208,160 | £40,155 | £29,741 | £400 |
| Shareholder Funds | £238,719 | £208,160 | £40,155 | £29,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with updates | 27 January 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 February 2024 | Confirmation statement with no updates | 27 January 2024 |
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