ROAD TRAFFIC SOLUTIONS HOLDING LIMITED
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Cash
£3k
-94.9% lowest in 3 filed years
Net assets
£213k
-24% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£5.1k
-134.5% lowest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | -£188,130 | -£25,128 | -£5,132 | +79.6% | |
| Profit before tax | — | — | £29,370 | £14,875 | -£5,132 | -134.5% | |
| Net profit | — | — | £29,370 | £77,101 | -£67,358 | -187.4% | |
| Cash | — | — | £536,561 | £58,102 | £2,970 | -94.9% | |
| Total assets less current liabilities | £79,947 | £328 | £94,108 | £280,164 | £212,806 | -24% | |
| Net assets | £79,947 | — | £94,108 | £280,164 | £212,806 | -24% | |
| Equity | £79,947 | £328 | £94,108 | £280,164 | £212,806 | -24% | |
| Average employees | 0 | 0 | — | 3 | 3 | 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. 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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | -199.9% | -9.0% | -2.4% | |
| Gearing (liabilities / total assets) | 97.4% | — | 97.5% | 93.5% | 94.9% | |
| Current ratio | — | — | 0.20x | 0.29x | 0.27x |
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 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...”
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 | British |
| NIJDAM, Boudewijn Alfons Paulus | Director | 2024-03-05 | Aug 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 43 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
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-07-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.