Tbf Traffic Ltd

Company details

Type

Private Limited Company

Incorporated

2003-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Herlihy, Francis · Director appointed 2025-04-01
• Hodges, Elliott Samuel · Director appointed 2024-11-04
• Marklove, Sarah Jane · Director appointed 2023-02-01
• Evans, Sally · Secretary appointed 2019-08-12
• Strudwick, Ian Harry · Director appointed 2018-12-07
• Lowe, Samuel John · Director appointed 2018-12-07
• Ryder, Alasdair Alan · Director appointed 2018-12-07
• Mccallum, Alexander Athole Scott · Director appointed 2014-08-05
• Clark, Darren John · Director appointed 2014-08-05
• Collins, Glenn Christopher · Director appointed 2014-08-05
• Barton, Thomas George James · Director appointed 2020-08-24 resigned 2025-09-19
• Draper, Abigail Sarah · Director appointed 2018-12-07 resigned 2025-03-31
• Watts, Andrew Edward · Director appointed 2016-02-16 resigned 2020-12-13
• Walker, Andrew William · Director appointed 2018-12-07 resigned 2020-08-01
• Mills, Steven Geoffrey · Secretary appointed 2018-12-07 resigned 2019-08-12
• Ryland, Peter Gerard · Director appointed 2006-02-27 resigned 2014-09-01
• Scott, Andrea Mary · Director appointed 2003-03-06 resigned 2014-08-05
• Scott, Leslie Hugh · Director appointed 2003-03-06 resigned 2014-08-05
• Scott, Kieran · Secretary appointed 2005-07-01 resigned 2006-02-27
• Scott, Leighton James · Director appointed 2005-07-01 resigned 2005-12-07
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-06 resigned 2003-03-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-06 resigned 2003-03-06

People with significant control (3)

• Tbf Contracting Limited Ceased 2023-11-09
  Corporate Entity Psc · notified 2018-12-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Alexander Athole Scott Mccallum Ceased 2018-12-07
  Individual Psc · British · resident in United Kingdom · born 8/1965 · notified 2016-04-06
  Voting rights 75 to 100 percent
• Rsk Environment Limited Active
  Corporate Entity Psc · notified 2023-11-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 046892120008
  Held by Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
  Created 2024-09-06
• A registered charge Outstanding 046892120007
  Held by Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument))
  Created 2021-08-06
• A registered charge Satisfied 046892120006
  Held by Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2020-08-18 · satisfied 2022-03-28
  The real property as described against the name of the company at part 1 of schedule 2 to the instrument including the registered land with title number SK369404. For more information, please refer to the instrument.
• A registered charge Satisfied 046892120005
  Held by Ares Management Limited
  Created 2019-10-18 · satisfied 2022-03-28
  The real property known as unit 16, maitland road, needham market industrial estate, ipswich, suffolk, IP6 8NZ, registered at the land registry with title number SK369404. For more details, please refer to the instrument.
• A registered charge Satisfied 046892120004
  Held by Ares Management Limited
  Created 2019-06-07 · satisfied 2022-03-28
  The leasehold land known as unit 6, maitland road, needham market industrial estate, ipswich, suffolk IP6 8NZ and registered at the land registry with title number SK369404.
• A registered charge Satisfied 046892120003
  Held by The Royal Bank of Scotland PLC
  Created 2018-04-18 · satisfied 2019-09-25
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-02-20 · satisfied 2014-09-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-11-18 · satisfied 2014-07-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Director details changed CH01 Officers
• 2025-09-26 Termination director company with name termination date TM01 Officers
• 2025-09-11 Small-company accounts AA Accounts
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-04-01 Small-company accounts (paper) AA Accounts
• 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-22 Appointment of director AP01 Officers
• 2024-11-05 Director details changed CH01 Officers
• 2024-09-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-16 Small-company accounts (paper) AA Accounts
• 2023-11-16 Notification of a person with significant control PSC02 PSC
• 2023-11-15 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.