BUKO TRAFFIC AND SAFETY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£935K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
106
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Net assets
1-year trend · vs Unclassified median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £15,779,047 | |
| Operating profit | -£985,455 | |
| Profit before tax | -£2,039,638 | |
| Net profit | -£1,937,841 | |
| Cash | £934,681 | |
| Total assets less current liabilities | £9,430,323 | |
| Net assets | £4,062,159 | |
| Equity | £4,062,159 | |
| Average employees | 106 | |
| Wages | £6,488,995 | |
| Directors' remuneration | £89,369 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Operating margin | -6.2% | |
| Net margin | -12.3% | |
| Return on capital employed | -10.4% | |
| Gearing (liabilities / total assets) | 86.3% | |
| Current ratio | 0.31x | |
| Interest cover | -1.21x |
Margins divide P&L lines by turnover. 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
- BUKO TRAFFIC AND SAFETY LIMITED 2023-12-16 → present
- PETUNIALAND LIMITED 2023-07-05 → 2023-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forrester Boyd Robson Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- BUKO TRAFFIC AND SAFETY LIMITED · parent
- Road Traffic Solutions Holding Limited 100%
- Hooke Holdings Limited 100%
- Road Traffic Solutions Limited 100%
- Hooke Highways Limited 100%
- Diversion Traffic Management Limited 100%
Significant events
- “These financial statements cover the period from 5 July 2023 to 31 December 2024 and include the acquisition of Road Traffic Solutions Group in March 2024 and Hooke Highways Group in November 2024.”
- “Road Traffic Solutions delivered services on one of the most prominent football events globally in 2024.”
- “The alignment under a single UK brand, launching in July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMMERICH, Robertus Franciscus | Director | 2023-12-14 | 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 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-07-05 | 2024-02-28 |
| CAMP, Gareth Richard | Director | 2023-07-05 | 2023-12-14 |
| GREEN, Richard Mark | Director | 2024-03-05 | 2025-07-25 |
| HUNTER, Alanna | Director | 2023-07-05 | 2023-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equistone Partners Europe Limited | Corporate entity | Significant influence | 2023-12-14 | Active |
| Clifford Chance Newcastle Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-05 | Ceased 2023-12-14 |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-05 RESOLUTIONS Resolution
- 2024-10-05 MA Memorandum articles
- 2024-09-24 RESOLUTIONS Resolution
- 2024-09-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-05 | MA | incorporation | Memorandum articles | |
| 2024-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-21 | MA | incorporation | Memorandum articles | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.