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Companies House/Helsby/Company profile

TBF TRAFFIC LTD

Active
04689212·incorporated 2003-03-06

TBF TRAFFIC LTD is an active UK private limited company, incorporated on 6 March 2003 at Companies House (number 04689212; OpenRegistry canonical ID GB-04689212-tbf-traffic-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 110 active companies registered in Helsby, Cheshire (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-06
Registered Address
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TBF TRAFFIC LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TBF TRAFFIC LTD has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tbf Contracting Limited (England reg. 09762168). Notified 2018-12-07. Ceased 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Athole Scott Mccallum born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-07.
    • Holds 75% or more of voting rights

Previous names

TBF TRAFFIC LTD has previously traded as:

  • TRAFFIC MANAGEMENT SOLUTIONS LIMITED (until 2016-04-07)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Helsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04689212.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.