ALBA TRAFFIC MANAGEMENT LIMITED
Get an alert when ALBA TRAFFIC MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£879k
+18.3% highest in 3 filed years
Net assets
£1.4m
+41.8% highest in 3 filed years
Employees
47
+11.9% highest in 3 filed years
Profit before tax
£538k
+273.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-14.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,572,000 | £4,689,000 | £4,860,000 | +3.6% | |
| Operating profit | — | £136,000 | £528,000 | +288.2% | |
| Profit before tax | £119,000 | £144,000 | £538,000 | +273.6% | |
| Net profit | £91,000 | £108,000 | £403,000 | +273.1% | |
| Cash | £411,000 | £743,000 | £879,000 | +18.3% | |
| Total assets less current liabilities | £856,000 | £964,000 | £1,367,000 | +41.8% | |
| Net assets | £856,000 | £964,000 | £1,367,000 | +41.8% | |
| Equity | £856,000 | £964,000 | £1,367,000 | +41.8% | |
| Average employees | 39 | 42 | 47 | +11.9% | |
| Wages | £1,684,000 | £1,850,000 | £2,059,000 | +11.3% | |
| Directors' remuneration | £559,000 | £565,000 | £522,000 | -7.6% | |
| Directors' pension contributions | £36,000 | £38,000 | £42,000 | +10.5% | |
| Highest paid director | £236,000 | £236,000 | £240,000 | +1.7% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.9% | 10.9% | |
| Net margin | 2.5% | 2.3% | 8.3% | |
| Return on capital employed | — | 14.1% | 38.6% | |
| Gearing (liabilities / total assets) | 41.3% | 35.0% | 32.7% | |
| Current ratio | 2.16x | 2.67x | 2.97x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Clayton & Brewill Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. This has been disclosed further in note 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKERS, Robin Roy | Director | 2026-09-01 | Aug 1975 | British |
| BRUCE, Ian Gair | Director | 2004-10-04 | Mar 1960 | British |
| BRUCE, Lynne | Director | 2004-10-04 | Jan 1962 | British |
| CLEGG, James Laurence | Director | 2026-09-01 | Sep 1965 | British |
| PEACE, Gavin Edward | Director | 2026-09-01 | Jul 1970 | British |
| SHAW, David Mark | Director | 2026-09-01 | Jun 1975 | British |
| WALTERS, Marie Claire | Director | 2026-09-01 | Mar 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Susan | Secretary | 2022-03-01 | 2025-10-31 |
| COXON, Lorna Allan | Secretary | 2025-10-31 | 2026-09-01 |
| MCDONALD, Ross Edward | Secretary | 2007-08-08 | 2022-03-01 |
| SMITH, Ian Patrick | Secretary | 2004-10-04 | 2007-08-08 |
| DALGLEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-31 | 2004-10-04 |
| CARMICHAEL, Kevin George | Director | 2022-03-01 | 2026-09-01 |
| KENNEDY, Ciaran Anthony | Director | 2004-10-04 | 2007-08-08 |
| MACKENZIE, Alan Kenneth | Director | 2004-10-04 | 2022-03-01 |
| MACLEOD, John | Director | 2022-03-01 | 2026-09-01 |
| MORRISON, Alan Craig | Director | 2007-08-08 | 2022-03-01 |
| MORRISON, Alan Craig | Director | 2004-10-04 | 2006-07-30 |
| SMITH, Ian Patrick | Director | 2006-07-30 | 2007-08-08 |
| TAYLOR, William | Director | 2004-10-04 | 2007-08-08 |
| DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-31 | 2004-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H.W. Martin (Traffic Management) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-09-01 | Active |
| Breedon Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-27 | Ceased 2026-09-01 |
| Breedon Northern Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-04-27 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-09-10 MA Memorandum articles
- 2026-09-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-09-10 | MA | incorporation | Memorandum articles | |
| 2026-09-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-09-10 | SH08 | capital | Capital name of class of shares | |
| 2026-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-09-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-09-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- Officers appointed
- 5
- Officers resigned
- 4
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.