ROAD TRAFFIC SOLUTIONS HOLDING LIMITED
Get an alert when ROAD TRAFFIC SOLUTIONS HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
£58K
Latest balance sheet
Net assets
£280K
highest in 6 filed years
Employees
—
Average over period
Profit before tax
£15K
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£188,130 | -£25,128 | |
| Profit before tax | — | — | — | — | £29,370 | £14,875 | |
| Net profit | — | — | — | — | £29,370 | £77,101 | |
| Cash | — | — | — | £50,190 | £536,561 | £58,102 | |
| Total assets less current liabilities | £3,054,980 | £79,947 | £328 | — | £94,108 | £280,164 | |
| Net assets | £54,980 | £79,947 | £328 | £38,028 | £94,108 | £280,164 | |
| Equity | £54,980 | £79,947 | £328 | £38,028 | £94,108 | £280,164 | |
| Average employees | 0 | 0 | 0 | — | — | — | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -199.9% | -9.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 97.5% | 93.5% | |
| Current ratio | — | — | — | — | 0.20x | 0.29x |
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
- ROAD TRAFFIC SOLUTIONS HOLDING LIMITED 2024-03-06 → present
- B DEXTER HOLDINGS LIMITED 2018-07-30 → 2024-03-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forrester Boyd Robson Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Group structure
- ROAD TRAFFIC SOLUTIONS HOLDING LIMITED · parent
- Road Traffic Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMMERICH, Robertus Franciscus | Director | 2024-03-05 | May 1980 | Dutch |
| GALLIMORE, Mark Robert | Director | 2025-07-25 | Feb 1976 | English |
| NIJDAM, Boudewijn Alfons Paulus | Director | 2024-03-05 | Sep 1961 | Dutch |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEXTER, Ben Thomas | Director | 2018-07-30 | 2024-03-05 |
| GREEN, Richard Mark | Director | 2024-03-05 | 2025-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Buko Traffic And Safety Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-05 | Active |
| Mr Ben Thomas Dexter | Individual | Significant influence | 2018-07-30 | Ceased 2024-03-05 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-05 RESOLUTIONS Resolution
- 2024-10-05 MA Memorandum articles
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-21 MA Memorandum articles
- 2024-03-06 CERTNM Certificate change of name company PDF
- 2024-02-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-05 | MA | incorporation | Memorandum articles | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | MA | incorporation | Memorandum articles | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | SH01 | capital | Capital allotment shares | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-17 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.