Keltic Traffic Management Limited

Active10521684 Private limited company
Incorporated
12 December 2016 (9 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Robertus Franciscus Emmerich
Boudewijn Alfons Paulus Nijdam
Accounts type
Full
Region
Greater London
Address
Unit 1 Link Park Heathrow
Thorney Mill Road
West Drayton
UB7 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born February 1976 (50)
Emmerich, Robertus Franciscus
Director · Appointed 18 July 2025
Dutch
Born May 1980 (46)
Nijdam, Boudewijn Alfons Paulus
Director · Appointed 18 July 2025
Dutch
Born August 1961 (65)
Director · Appointed 12 December 2016
Irish
Born October 1989 (37)
Officer history (1 former)
22 July 2026
Appointed Gallimore, Mark Robert as Director
22 July 2026
Resigned Kelly, Karla Stefanie as Director
18 July 2025
Appointed Emmerich, Robertus Franciscus as Director
18 July 2025
Appointed Nijdam, Boudewijn Alfons Paulus as Director
12 December 2016
Appointed Kelly, Damien Michael as Director
12 December 2016
Appointed Kelly, Karla Stefanie as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14982028
Former controllers (2)
18 July 2025
Ceased Karla Stefanie Kelly — Owns 25–50% of shares
18 July 2025
Ceased Damien Michael Kelly — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hooke Holdings Limited Owns 75–100% of shares
Hooke Highways Limited Owns 75–100% of shares
Diversion Traffic Management Limited Owns 75–100% of shares
Keltic Traffic Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,988,697
Cash
£5,383,324
Employees
22
Debt Ratio
13%
Current Ratio
8.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 £750,863 £1,118,148 £4,236,837 £6,197,380 £9,988,697
Balance sheet detail
20242023202220202019
Fixed Assets£1,703,652£1,217,799£1,060,060£461,784£297,521
Current Assets£9,823,795£6,916,434£4,246,544£1,007,502£727,169
Debtors£4,440,471£1,301,557£1,314,800£325,633£380,397
Cash£5,383,324£5,614,877£2,931,744£681,869£346,772
Creditors (< 1 year)£1,201,801£1,722,220£900,623£264,062£218,154
Creditors (> 1 year)£169,144
Net Current Assets£8,621,994£5,194,214£3,345,921£743,440£509,015
Net Assets£9,988,697£6,197,380£4,236,837£1,118,148£750,863
Shareholder Funds£9,988,697£6,197,380£4,236,837£1,118,148£750,863

What Keltic Traffic Management say about themselves

“BUKO Traffic & Safety delivers safe, reliable traffic, site and event management across the UK. Built on experience, driven by safety and focused on results.”

— from buko.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
24 July 2026Termination of appointment of a director
24 July 2026Appointment of a director
24 July 2026Registered office address changed
29 January 2026Confirmation statement with updates11 December 2025
Show all recent filings

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