ALBA TRAFFIC MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£743K
+80.8% vs 2023
Net assets
£964K
+12.6% vs 2023
Employees
42
+7.7% vs 2023
Profit before tax
£144K
+21% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,572,000 | £4,689,000 | |
| Operating profit | — | — | |
| Profit before tax | £119,000 | £144,000 | |
| Net profit | £91,000 | £108,000 | |
| Cash | £411,000 | £743,000 | |
| Total assets less current liabilities | £856,000 | £964,000 | |
| Net assets | £856,000 | £964,000 | |
| Equity | £856,000 | £964,000 | |
| Average employees | 39 | 42 | |
| Wages | £1,684,000 | £1,850,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 2.5% | 2.3% | |
| Current ratio | 2.16x | 2.67x |
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 and Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts for 2025 and projections for 2026 which indicate that the Company has the ability to meet its existing obligations as and when they fall due. They consider the going concern assumption to be appropriate and in turn consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COXON, Lorna Allan | Secretary | 2025-10-31 | — | — |
| BRUCE, Ian Gair | Director | 2004-10-04 | Mar 1960 | British |
| BRUCE, Lynne | Director | 2004-10-04 | Jan 1962 | British |
| CARMICHAEL, Kevin George | Director | 2022-03-01 | Sep 1965 | British |
| MACLEOD, John | Director | 2022-03-01 | Aug 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Susan | Secretary | 2022-03-01 | 2025-10-31 |
| 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 |
| KENNEDY, Ciaran Anthony | Director | 2004-10-04 | 2007-08-08 |
| MACKENZIE, Alan Kenneth | Director | 2004-10-04 | 2022-03-01 |
| 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 |
|---|---|---|---|---|
| Breedon Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-27 | Active |
| Breedon Northern Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-04-27 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-22 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+31.3%
£3,572,000 £4,689,000
-
Cash
+80.8%
£411,000 £743,000
-
Net assets
+12.6%
£856,000 £964,000
-
Employees
+7.7%
39 42
-
Profit before tax
+21%
£119,000 £144,000
-
Wages
+9.9%
£1,684,000 £1,850,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers