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Srl Traffic Systems Limited

03466427

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 15 Road 5, Winsford Industrial Estate, Winsford, CW7 3SG
Incorporated 11/11/1997

Previously known as

Solar Rentals Limited · until 03/02/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

27900
Manufacture of other electrical equipment
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Iain Grant Mcdonald

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Christopher David Riley

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Kevin O'Connor

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Yaadvinder Singh Virdee

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Ian Paul Hunt

director · Since 05/12/2025

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Timothy David Short

director · Since 23/01/2026

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Iain Grant Mcdonald

director · Since 21/12/2023

British · England · Age 61

Christopher David Riley

director · Since 30/04/2025

British · England · Age 55

Yaadvinder Singh Virdee

director · Since 10/10/2025

British · England · Age 35

Kevin O'Connor

director · Since 10/10/2025

British · England · Age 50

Ian Paul Hunt

director · Since 05/12/2025

British · England · Age 38

Timothy David Short

director · Since 23/01/2026

British · England · Age 44

Paul Alan Lewis

director · Since 07/05/2026

British · England · Age 45

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 11/11/1997

Britannia Company Formations Limited

corporate nominee secretary · Resigned 11/11/1997

Martin Vincent Quinn

secretary · Resigned 13/09/2019

Richard Cleary

director · Resigned 13/09/2019

John Anthony Maloney

director · Resigned 13/09/2019

Martin Vincent Quinn

director · Resigned 13/09/2019

Anntina Quinn

director · Resigned 13/09/2019

Mary Catherine Maloney

director · Resigned 13/09/2019

Michael Anthony Marrison

director · Resigned 14/12/2021

Andrew Wortley

director · Resigned 08/04/2022

Malcolm Johnstone

director · Resigned 26/08/2022

Adrian Michael Murphy

director · Resigned 30/06/2023

Richard Nicholas Tredwin

director · Resigned 01/05/2024

David William Ingleby

director · Resigned 31/01/2025

John Cleary

director · Resigned 30/04/2025

Peter Almond

director · Resigned 30/04/2025

Alison Spooner

director · Resigned 30/04/2025

John Daniel Mclaughlin

director · Resigned 30/04/2025

Mark Eburne

director · Resigned 14/10/2025

James Peter Dawes

director · Resigned 23/01/2026

Persons with Significant Control

Jupiter Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3, Hardman Street, Manchester, M3 3AU

Reg: 12172379 · England And Wales Company Registry · Private Limited Company

Notified 13/09/2019

Former PSCs

Mr Richard Cleary

Ceased 13/09/2019

Mr Martin Vincent Quinn

Ceased 13/09/2019

Mr John Anthony Maloney

Ceased 13/09/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/02/2022Registered 03/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 13/09/2019Registered 23/09/2019Satisfied 10/01/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 13/09/2019Registered 19/09/2019Satisfied 02/03/2022
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/06/2012Registered 06/07/2012Satisfied 09/09/2019
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/05/2012Registered 28/05/2012Satisfied 09/09/2019
charge
satisfied

SHELL PENSIONS TRUST LIMITED

Created 19/03/2012Registered 24/03/2012Satisfied 13/10/2023
charge
satisfied

RICHARD CLEARY AND SARAH CLEARY

Created 12/05/2010Registered 14/05/2010Satisfied 11/05/2017
charge
satisfied

PROMIL SERVICES LIMITED

Created 19/10/2001Registered 27/10/2001Satisfied 31/07/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 15 Road 5
2026-06-04

UNIT 15 ROAD 5

post townWinsford
2026-06-04

WINSFORD

officer appointedHUNT, Ian Paul
2026-06-04
officer appointedLEWIS, Paul Alan
2026-06-04
officer appointedMCDONALD, Iain Grant
2026-06-04
officer appointedO'CONNOR, Kevin
2026-06-04
officer appointedRILEY, Christopher David
2026-06-04
officer appointedSHORT, Timothy David
2026-06-04
officer appointedVIRDEE, Yaadvinder Singh
2026-06-04

CompanyRankvs 5410+ SIC 27900 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's or the parent company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the other in

Key FinancialsYear ending 30/04/2019

Net Worth

£15.6M

Balance sheet strength

Cash

£667k

Cash in the bank

Net Current Assets

£5.6M

Working capital

Current Assets

£9.8M

Current Liabilities

£4.2M

Fixed Assets

£12.6M

Debtors

£8.6M

Profit After Tax

£3.8M

Tax at Year End

Corp tax£577k
Dividends paid-£2.0M

People Costs

Wages & salaries£3.2M
NI contributions£296k

Balance Sheet

Intangible assets£95k
Assets less current liabilities£18.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20192.35+£3.0M
20181.79

Derived from filed accounts. Not audited figures.