H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£6M
+17% highest in 3 filed years
Net assets
£19M
+14.8% highest in 3 filed years
Employees
581
+9% highest in 3 filed years
Profit before tax
£7M
+19.5% vs 2021
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2022-07-31
Latest accounts filed cover 2025-07-31, 2024-07-31, 2023-07-31; financial figures currently reflect up to 2022-07-31.
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 |
|---|---|---|---|---|
| Turnover | £79,790,944 | £87,863,980 | £100,443,782 | |
| Operating profit | — | — | — | |
| Profit before tax | £7,413,006 | £5,554,604 | £6,638,874 | |
| Net profit | £6,026,536 | £4,603,231 | £5,436,620 | |
| Cash | £4,028,993 | £4,836,786 | £5,657,322 | |
| Total assets less current liabilities | £14,864,613 | £16,467,844 | £19,304,417 | |
| Net assets | — | £16,467,844 | £18,904,464 | |
| Equity | £14,864,613 | £16,467,844 | £18,904,464 | |
| Average employees | 463 | 533 | 581 | |
| Wages | £21,153,137 | £24,768,314 | £27,745,032 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 |
|---|---|---|---|---|
| Net margin | 7.6% | 5.2% | 5.4% |
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.
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKERS, Robin Roy | Director | 2024-01-22 | Aug 1975 | British |
| CLEGG, James | Director | 2025-08-01 | Sep 1965 | British |
| LOWE, Darren Keith | Director | 2022-10-01 | Mar 1974 | British |
| PEACE, Gavin Edward | Director | 2025-08-01 | Jul 1970 | British |
| SHAW, David Mark | Director | 2020-09-24 | Jun 1975 | British |
| STONE, Brian | Director | 2023-08-01 | Mar 1984 | British |
| WALTERS, Marie Claire | Director | 2022-10-13 | Mar 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULCONBRIDGE, Barbara | Secretary | — | 1996-11-01 |
| FAULCONBRIDGE, Nigel Charles | Secretary | 1996-11-01 | 2008-11-01 |
| BESWICK, Grahame Roger | Director | 2000-01-18 | 2023-05-23 |
| FAULCONBRIDGE, Nigel Charles | Director | 2000-01-18 | 2023-05-23 |
| MARTIN, Harold William | Director | — | 2023-07-25 |
| MARTIN, Iris | Director | — | 2000-01-17 |
| MARTIN, Kevin | Director | 1994-07-14 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H W Martin Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-19 RESOLUTIONS Resolution
- 2025-08-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | SH08 | capital | Capital name of class of shares | |
| 2025-08-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-19 | MA | incorporation | Memorandum articles | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 2
- 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.
Year-on-year
FY2021 → FY2022 · period ending 2022-07-31 vs 2021-07-31
-
Turnover
+14.3%
£87,863,980 £100,443,782
highest in 3 filed years
-
Cash
+17%
£4,836,786 £5,657,322
highest in 3 filed years
-
Net assets
+14.8%
£16,467,844 £18,904,464
-
Employees
+9%
533 581
highest in 3 filed years
-
Profit before tax
+19.5%
£5,554,604 £6,638,874
-
Wages
+12%
£24,768,314 £27,745,032
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.