Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Class One Traffic Management Ltd.
- Incorporated
- 11 October 1995 (31 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael John Healey
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Class One HouseSeabegs RoadBonnybridgeFK4 2AQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born March 1971 (55)
Director · Appointed 5 September 2025
British
Born June 1972 (54)
Jackson, Charlotte
Secretary · Appointed 23 March 2022
Healey, Michael John
Director · Appointed 1 October 2020
British
Born August 1961 (65)
Officer history (8 former)
19 August 2026
19 August 2026
5 September 2025
5 September 2025
11 July 2025
3 April 2025
31 December 2023
23 March 2022
Appointed Jackson, Charlotte as Secretary
23 March 2022
14 October 2020
Resigned Healey, Karen as Director
1 October 2020
1 October 2020
1 October 2020
1 October 2020
Appointed Healey, Michael John as Director
15 October 2014
Appointed Healey, Karen as Director
15 October 2014
11 October 1995
11 October 1995
11 October 1995
11 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270042
Holdings 1
Companies where Class One Traffic Management Ltd. is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
1 October 2020
Ceased Chelsey Bidco Limited — Owns 75–100% of shares
1 October 2020
Ceased Michael John Healey — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cube Safety Holdco Limited Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron Traffic Management Limited Owns 75–100% of shares
Class One Traffic Management Ltd. This company Owns 75–100% of shares
Consilium Technical Services Limited Owns 75–100% of shares
Highway Barrier Solutions Limited Owns 75–100% of shares
Highway Care Limited Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,715,806
- up £1,481,458 (20%)
- Cash
- £6,443,184
- up £3,894,691 (153%)
- Profit Before Tax
- £2,035,708
- down £838,966 (29%)
- Employees
- 140
- down 9 (6%)
- Debt Ratio
- 20%
- Current Ratio
- 4.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,293,473 |
| Current Assets | £9,652,638 |
| Debtors | £2,837,579 |
| Cash | £6,443,184 |
| Creditors (< 1 year) | £2,050,470 |
| Creditors (> 1 year) | £130,621 |
| Net Current Assets | £7,602,168 |
| Net Assets | £8,715,806 |
| Shareholder Funds | £8,715,806 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Secretary's details changed | |||
| 26 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 16 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 October 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Appointment of a director |
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