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Traffic Group Signals Limited

04552828

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

White Lion House Gloucester Road, Staverton, Cheltenham, GL51 0TF
Incorporated 03/10/2002

Previously known as

Pike Group Limited · until 11/12/2018
The Traffic Group Limited · until 09/02/2017
Pearson Traffic Group Limited · until 19/02/2003

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

32990
Other manufacturing
33170
Repair and maintenance of other transport equipment
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Maxine Jane Hutchinson

director · Since 10/03/2019

British · England · Age 59

Philip Jon Hutchinson

director · Since 10/03/2019

British · England · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 03/10/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/10/2002

Lyndsay Pearson

secretary · Resigned 31/12/2016

Lyndsay Pearson

director · Resigned 31/12/2016

Christopher Roy Pearson

director · Resigned 30/06/2017

Dean Aston

director · Resigned 27/04/2018

Stephen John Heaton

director · Resigned 16/05/2018

Nela Francoise Owen

director · Resigned 10/03/2019

Clare Mary Coles

director · Resigned 14/10/2019

Peter Michael Hutchinson

director · Resigned 30/05/2024

Persons with Significant Control

The Traffic Group Limited

75–100% shares

White Lion House, Gloucester Road, Cheltenham, GL51 0TF

Notified 10/02/2017

Former PSCs

The Traffic Group Limited

Ceased 10/02/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 02/02/2018Registered 05/02/2018Satisfied 15/04/2020
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2003Registered 16/04/2003Satisfied 03/08/2010
charge
satisfied

ANDREW CHARLES PIKE AND JUNE PIKE

Created 31/03/2003Registered 04/04/2003Satisfied 03/08/2010

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1White Lion House Gloucester Road
2026-06-06

WHITE LION HOUSE GLOUCESTER ROAD

post townCheltenham
2026-06-06

CHELTENHAM

officer appointedHUTCHINSON, Maxine Jane
2026-06-06
officer appointedHUTCHINSON, Philip Jon
2026-06-06

CompanyRankvs 1325+ SIC 32990 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees15/15 pts

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

Liquidity16/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/04/2025

Turnover

£12.9M

Annual revenue

Net Worth

£7.6M

Balance sheet strength

Cash

£957k

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£3.5M

Working capital

Current Assets

£8.3M

Current Liabilities

£4.8M

Fixed Assets

£4.8M

Debtors

£2.6M

Cost of Sales

£7.8M

Gross Profit

£5.2M

Profit After Tax

£1.1M

48avg. employees+9

Tax at Year End

Dividends paid-£150k

People Costs

Wages & salaries£1.9M
NI contributions£226k

Balance Sheet

Intangible assets£99k
Assets less current liabilities£8.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.73+£1.1M
20242.04+£273k
20233.08

Derived from filed accounts. Not audited figures.