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Company number
04552828

TRAFFIC GROUP SIGNALS LIMITED

Officer · HUTCHINSON, Maxine Jane and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRAFFIC GROUP SIGNALS LIMITED
Company number
04552828
Registered office
WHITE LION HOUSE GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF, ENGLAND · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2002
Status
Active
Age
23 years
Previous names
PIKE GROUP LIMITED (to 11 Dec 2018) · THE TRAFFIC GROUP LIMITED (to 11 Dec 2018)
Nature of business (SIC)
32990 — Other manufacturing n.e.c. · 33170 — Repair and maintenance of other transport equipment n.e.c. · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

Officers

2 active · 10 resigned

director
Appointed 10/03/2019
Active
director
Appointed 10/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Traffic Group Limited
owns 75–100% of shares
Notified 06/04/2016
The Traffic Group Limited
owns 75–100% of shares
Notified 10/02/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Traffic Group Limited name only
owns 75–100% of shares Notified 10/02/2017
Corporate owner owns 75–100% of shares Control ended 10/02/2017 Controls 6 companies

Serving officers

director Appointed 10/03/2019
director Appointed 10/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2024 Director resigned HUTCHINSON, Peter Michael
14/10/2019 Director resigned COLES, Clare Mary
10/03/2019 Director resigned OWEN, Nela Francoise
10/03/2019 Director appointed COLES, Clare Mary
10/03/2019 Director appointed HUTCHINSON, Philip Jon
10/03/2019 Director appointed HUTCHINSON, Maxine Jane
11/12/2018 Registered name changed THE TRAFFIC GROUP LIMITED PIKE GROUP LIMITED
11/12/2018 Registered name changed PIKE GROUP LIMITED TRAFFIC GROUP SIGNALS LIMITED
21/08/2018 Director appointed OWEN, Nela Francoise
16/05/2018 Director resigned HEATON, Stephen John
16/05/2018 Director appointed HUTCHINSON, Peter Michael
27/04/2018 Director resigned ASTON, Dean
02/02/2018 Charge registered A registered charge
30/06/2017 Director resigned PEARSON, Christopher Roy
01/05/2017 Director appointed HEATON, Stephen John
01/05/2017 Director appointed ASTON, Dean
10/02/2017 Person with significant control ceased The Traffic Group Limited
10/02/2017 Person with significant control added The Traffic Group Limited
31/12/2016 Director resigned PEARSON, Lyndsay
31/12/2016 Secretary resigned PEARSON, Lyndsay

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 12,944
▲ 5.9%
12,219
Profit / (loss) before tax 1,387
▲ 52.8%
907
Total assets less current liabilities 8,276
▲ 17.0%
7,075
Net assets 7,632
▲ 16.4%
6,560
Employees (avg) 16
▼ 5.9%
17

Documents for TRAFFIC GROUP SIGNALS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Andrew Charles Pike and June Pike
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Traffic Group Signals Limited — GL51 0TF
Tier 2 · renews 13/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TRAFFIC GROUP SIGNALS LIMITED?
According to the official registry, the company number of TRAFFIC GROUP SIGNALS LIMITED is 04552828.
Where is TRAFFIC GROUP SIGNALS LIMITED registered?
The registered office is WHITE LION HOUSE GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF, ENGLAND.
Who runs TRAFFIC GROUP SIGNALS LIMITED?
HUTCHINSON, Maxine Jane is listed among the officers of TRAFFIC GROUP SIGNALS LIMITED.
What is the SIC code of TRAFFIC GROUP SIGNALS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c., 33170 — Repair and maintenance of other transport equipment n.e.c., 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls TRAFFIC GROUP SIGNALS LIMITED?
The Traffic Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TRAFFIC GROUP SIGNALS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About TRAFFIC GROUP SIGNALS LIMITED (04552828)

TRAFFIC GROUP SIGNALS LIMITED is a private limited company incorporated on 3 October 2002 and registered in the United Kingdom under company number 04552828. Its registered office is at WHITE LION HOUSE GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is The Traffic Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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