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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£17K

-67.5% vs 2023

Net assets

-£724K

-25.9% lowest in 3 filed years

Employees

3

-50% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£236,084-£148,778
Cash £51,928£16,881
Total assets less current liabilities £3,695,514£124,742-£575,187
Net assets £752,312-£575,218-£723,996
Equity £752,312-£339,134-£575,218-£723,996
Average employees 363
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Nortons Assurance 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. 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 Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TRAFFIC TECH EUROPE LTD. · parent
    1. Traffic Tech Netherlands B.V. 100% · Netherlands
    2. Traffic Tech Ireland Limited 100% · Ireland
    3. Traffic Tech U.K. Limited 100% · United Kingdom
    4. Traffic Tech Germany GmbH 100% · Germany
    5. Traffic Tech Nordics AB 100% · Sweden

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
PURDY, Lee James Secretary 2025-01-22
ARNOTT, Brian Director 2021-07-30 Aug 1964 Canadian
PURDY, Lee James Director 2025-01-22 Sep 1979 Irish
Show 3 resigned officers
Name Role Appointed Resigned
POSLUNS, Lori Secretary 2021-07-30 2024-11-30
DE KOCK, Willem Morkel Director 2022-10-03 2025-01-22
POSLUNS, Lori Director 2021-11-04 2024-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brian Arnott Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-30 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-03-04 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2026-02-27 AA accounts Accounts with accounts type group PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2025-01-23 AP03 officers Appoint person secretary company with name date PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-21 RESOLUTIONS resolution Resolution
2025-01-21 MA incorporation Memorandum articles
2024-12-12 TM02 officers Termination secretary company with name termination date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-09-29 AA accounts Accounts with accounts type micro entity PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 CH01 officers Change person director company with change date PDF
2024-07-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 CH01 officers Change person director company with change date PDF
2023-07-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-31 AA accounts Accounts with accounts type micro entity PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page