TRACSIS TRAFFIC DATA LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 5 times since incorporation
- TRACSIS TRAFFIC DATA LIMITED 2015-09-21 → present
- SKY HIGH TECHNOLOGY LIMITED 2013-11-26 → 2015-09-21
- SKY HIGH LIMITED 2013-10-30 → 2013-11-26
- SKY HIGH PLC 2007-01-24 → 2013-10-30
- MYRATECH.NET PLC 2000-02-08 → 2007-01-24
- FORECASTACTION PUBLIC LIMITED COMPANY 1999-12-17 → 2000-02-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it remains appropriate to prepare the financial statements on a going concern basis based on their enquiries. The parent company (Tracsis Plc) have confirmed their intention to provide financial support Tracsis Traffic Data Limited if necessary, not seeking repayment of amounts currently owing to Tracsis Plc. The Tracsis Plc Group, of which Tracsis Traffic Data Limited is a part of, has substantial cash resources and has prepared cash flow forecasts for the Group for the period through January 2027 based on assumptions for trading and the requirements for cash resources and expected performance against debt covenants. Further to this, the Group's management prepared a severe but plausible scenario, reducing revenues from budget and including a more pessimistic view of working capital. There was still ample liquidity and covenant headroom under this scenario. Therefore, with support of Tracsis Pic and the Group, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting.”
Group structure
- TRACSIS TRAFFIC DATA LIMITED · parent
- Sky High Traffic Data Limited 100%
- Burra Burra Distribution Limited 100%
- The Web Factory Birmingham Limited 100%
- Forsyth Whitehead & Associates Limited 100%
- Footfall Verification Limited 100%
- Sky High Technology (Scotland) Limited 100%
- Count on Us Traffic Limited 100%
- Sky High Data Capture Limited 100%
- Sky High NCS Limited 100%
- Halifax Computer Services Limited 100%
- Skyhightraffic Limited 100%
- The Traffic Survey Company Limited 100%
- The People Counting Company Limited 100%
- Myratech.net Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITSON, Jan David | Secretary | 2024-04-02 | — | — |
| CLOHERTY, Claire Helen | Director | 2023-04-01 | May 1986 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMS, Mark Jocelyn | Secretary | 2000-01-12 | 2000-02-21 |
| HYMAN, Martin | Secretary | 2001-02-02 | 2001-11-08 |
| JOHNSON, Alexander | Secretary | 2010-08-06 | 2017-09-01 |
| MOBLEY, Anthony | Secretary | 2002-12-05 | 2007-01-29 |
| POWELL, Mark | Secretary | 2008-03-31 | 2010-08-06 |
| TURNER, Caroline | Secretary | 2000-02-21 | 2001-02-02 |
| WIGLEY, Ewen | Secretary | 2007-01-29 | 2008-03-31 |
| WOODHOUSE, Martyn Peter | Secretary | 2017-09-01 | 2023-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-17 | 2000-01-12 |
| ABRAMS, Mark Jocelyn | Director | 2000-01-12 | 2003-07-08 |
| AGNEW, Peter | Director | 2015-10-01 | 2019-05-31 |
| BRUNEL, Alexander Edward | Director | 2023-04-01 | 2025-11-24 |
| CARUS, Yvonne | Director | 2000-01-12 | 2001-11-08 |
| CAWTHRA, Maxwell James | Director | 2013-07-10 | 2017-09-01 |
| ELWELL, Lawrie | Director | 2000-03-17 | 2001-11-08 |
| GRAY, Clive Stewart | Director | 2001-01-02 | 2001-11-08 |
| GREEN, Jennifer Clare | Director | 2024-12-02 | 2025-08-29 |
| HAMILTON, Nicholas Ian | Director | 2000-03-21 | 2004-08-13 |
| HYMAN, Martin | Director | 2000-03-17 | 2001-11-08 |
| JACKSON, Christopher | Director | 2017-09-01 | 2021-03-01 |
| JACKSON, Michael Edward Wilson | Director | 2004-08-13 | 2013-04-17 |
| JACKSON, Paul Robert | Director | 2013-07-10 | 2019-09-26 |
| JACKSON, Richard William Wilson | Director | 2007-01-24 | 2013-04-17 |
| JOHNSON, Alex | Director | 2011-07-29 | 2023-02-23 |
| JONES, Stephen | Director | 2017-09-01 | 2018-08-02 |
| LANIGAN, Nicholas Anthony | Director | 2012-03-16 | 2013-04-17 |
| LORD, Martin Andrew | Director | 2000-03-21 | 2001-07-18 |
| LOWE, David | Director | 2004-08-13 | 2013-04-17 |
| MADEJSKI, Robert John, Sir | Director | 2012-03-16 | 2013-04-17 |
| MATHER, Nicholas | Director | 2017-09-01 | 2023-03-31 |
| MATTISON, Mark Anthony | Director | 2007-01-24 | 2017-09-30 |
| MCARTHUR, John Cameron | Director | 2013-07-10 | 2017-09-01 |
| MURRIA, Vinodka | Director | 2004-08-13 | 2008-02-01 |
| PROWSE, Martin Campbell | Director | 2011-07-29 | 2015-12-22 |
| REYNOLDS, Peter William | Director | 2002-04-19 | 2004-08-13 |
| RODGERS, Michael Andrew | Director | 2017-09-01 | 2021-03-01 |
| SMITH, Kevin | Director | 2018-08-01 | 2020-08-01 |
| SPERRY, Philip Duncan | Director | 2002-12-05 | 2004-08-13 |
| STEWART, Kevin | Director | 2014-12-01 | 2017-07-31 |
| WALKER, James | Director | 2000-03-17 | 2001-11-08 |
| WELCK, Barry Harvey | Director | 2002-04-19 | 2003-07-08 |
| WIDD, Mark Richard | Director | 2023-04-01 | 2024-12-02 |
| WILSON, Grant | Director | 2007-01-24 | 2022-03-31 |
| WOODHOUSE, Martyn Peter | Director | 2025-08-30 | 2026-03-31 |
| WOODHOUSE, Martyn Peter | Director | 2018-08-01 | 2023-03-31 |
| ZWICKY-ROSS, Paul | Director | 2020-11-06 | 2022-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-17 | 2000-01-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-12-17 | 2000-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tracsis Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 275 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 RESOLUTIONS Resolution
- 2025-08-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-06 | MA | incorporation | Memorandum articles | |
| 2025-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-26 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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
Latest filed period vs the prior one