GTN HOLDINGS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£9.8M
-0.1% vs 2024
Employees
—
Average over period
Profit before tax
£2M
-29.8% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£169,000 | -£13,000 | +92.3% | |
| Profit before tax | £2,831,000 | £1,987,000 | -29.8% | |
| Net profit | £2,831,000 | £1,987,000 | -29.8% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £9,810,000 | £9,797,000 | -0.1% | |
| Net assets | £9,810,000 | £9,797,000 | -0.1% | |
| Equity | £9,810,000 | £9,797,000 | -0.1% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -1.7% | -0.1% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GTN HOLDINGS (UK) LIMITED 2016-08-17 → present
- GTCR GRIDLOCK HOLDINGS (UK) LIMITED 2011-09-22 → 2016-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate as the Company remains in a net asset position in the statement of financial position. GTN Holdings (UK) Limited ("the Company") generates sufficient cash flows and is considered able to meet its day to day working capital requirements.”
Group structure
- GTN HOLDINGS (UK) LIMITED · parent
- Global Traffic Network (UK) Limited 100%
- Global Traffic Network (UK) Commercial Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Benjamin | Director | 2025-03-11 | Jun 1971 | Australian |
| LORUSSO, Victor Nicholas | Director | 2026-03-01 | May 1981 | Australian |
| MCCABE, Timothy James Alan | Director | 2026-02-28 | Jan 1970 | British |
| NORTH, Sophie Paul St John | Director | 2024-02-26 | Jun 1970 | Australian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Mark | Director | 2011-09-22 | 2016-08-10 |
| CANFIELD, Philip | Director | 2011-10-26 | 2014-11-19 |
| CODY, Scott | Director | 2011-10-26 | 2024-02-28 |
| FEY IV, Lawrence | Director | 2011-09-22 | 2016-08-09 |
| HENLEY, Brent Allan | Director | 2024-02-26 | 2025-03-10 |
| QUINN, John Patrick | Director | 2025-09-01 | 2026-02-28 |
| WOROBOW, Gary | Director | 2016-08-10 | 2024-02-28 |
| YDE, William | Director | 2011-10-26 | 2023-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.