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Tbf Traffic Ltd

04689212

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
Incorporated 06/03/2003

Previously known as

Traffic Management Solutions Limited · until 07/04/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Alexander Athole Scott Mccallum

director · Since 05/08/2014

TREE SURGEON

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Darren John Clark

director · Since 05/08/2014

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Glenn Christopher Collins

director · Since 05/08/2014

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Ian Harry Strudwick

director · Since 07/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mr Samuel John Lowe

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Alasdair Alan Ryder

director · Since 07/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Sally Evans

secretary · Since 12/08/2019

Mrs Sarah Jane Marklove

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Elliott Samuel Hodges

director · Since 04/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Alexander Athole Scott Mccallum

director · Since 05/08/2014

British · United Kingdom · Age 60

Darren John Clark

director · Since 05/08/2014

British · England · Age 57

Glenn Christopher Collins

director · Since 05/08/2014

British · England · Age 49

Ian Harry Strudwick

director · Since 07/12/2018

British · United Kingdom · Age 57

Samuel John Lowe

director · Since 07/12/2018

British · England · Age 43

Alasdair Alan Ryder

director · Since 07/12/2018

British · United Kingdom · Age 64

Sally Evans

secretary · Since 12/08/2019

Sarah Jane Marklove

director · Since 01/02/2023

British · United Kingdom · Age 45

Elliott Samuel Hodges

director · Since 04/11/2024

British · United Kingdom · Age 43

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 06/03/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/03/2003

Andrea Mary Scott

secretary · Resigned 25/11/2004

Leighton James Scott

secretary · Resigned 01/07/2005

Leighton James Scott

director · Resigned 07/12/2005

Kieran Scott

secretary · Resigned 27/02/2006

Leslie Hugh Scott

director · Resigned 05/08/2014

Andrea Mary Scott

director · Resigned 05/08/2014

Leslie Hugh Scott

secretary · Resigned 05/08/2014

Peter Gerard Ryland

director · Resigned 01/09/2014

Steven Geoffrey Mills

secretary · Resigned 12/08/2019

Andrew William Walker

director · Resigned 01/08/2020

Andrew Edward Watts

director · Resigned 13/12/2020

Abigail Sarah Draper

director · Resigned 31/03/2025

Thomas George James Barton

director · Resigned 19/09/2025

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 09/11/2023

Former PSCs

Mr Alexander Athole Scott Mccallum

Ceased 07/12/2018

Tbf Contracting Limited

Ceased 09/11/2023

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 15/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 17/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 12/06/2019Satisfied 28/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2018Registered 19/04/2018Satisfied 25/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2006Registered 23/02/2006Satisfied 09/09/2014
charge
satisfied

HSBC BANK PLC

Created 18/11/2004Registered 20/11/2004Satisfied 24/07/2014

Change History

officer appointedSTRUDWICK, Ian Harry
2026-06-07
officer appointedLOWE, Samuel John
2026-06-07
officer appointedMARKLOVE, Sarah Jane
2026-06-07
officer appointedMCCALLUM, Alexander Athole Scott
2026-06-07
officer appointedRYDER, Alasdair Alan
2026-06-07
officer appointedEVANS, Sally
2026-06-07
officer appointedCLARK, Darren John
2026-06-07
officer appointedCOLLINS, Glenn Christopher
2026-06-07
officer appointedHERLIHY, Francis
2026-06-07
officer appointedHODGES, Elliott Samuel
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Spring Lodge
2026-06-07

SPRING LODGE

post townHelsby
2026-06-07

HELSBY

statusactive
2026-06-07

Active

CompanyRankvs 33260+ SIC 43999 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
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.

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

Outstanding charges: -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 31/03/2025

Turnover

£10.1M

Annual revenue

Net Worth

£1.8M

Balance sheet strength

Cash

£280k

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.8M

Fixed Assets

£1.0M

Debtors

£2.7M

Cost of Sales

£8.2M

Gross Profit

£2.0M

Admin Expenses

£1.7M

Profit After Tax

£1.3M

80avg. employees

Tax at Year End

Dividends paid-£350k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.64

Derived from filed accounts. Not audited figures.