Ltd Facts The UK company register, as filed

Register entry · No. 07735245

1ST CHOICE TRAFFIC MANAGEMENT LIMITED

Active Private Limited Company Incorporated 10 Aug 2011

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £15,752 to £269 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 OLD BATH ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1QL

    As filed with Companies House.
  2. Nature of business

    • 42220 Construction of utility projects for electricity and telecommunications
    • 42910 Construction of water projects
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. 1ST CHOICE TRAFFIC MANAGEMENT LIMITED current
    2. OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £269 £24,041 19
31 Mar 2024 (15 months) not published not published £15,752 £146,912 15
31 Dec 2022 not published not published £272 £1,081,398 6
31 Dec 2021 not published not published £30 £1,519,928 6
31 Dec 2020 not published not published £771 £861,270 6
31 Dec 2019 not published not published £433 £1,609,604 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven George Wignall None Director 1 Sep 2011 — December 1971 British · England
John Philip Flannery None Director 1 Sep 2011 — October 1969 British · United Kingdom
Robert Edward Wignall Company Director Director 27 Mar 2023 — October 1969 British · England
Michael Thomas Kennedy Company Director Director 27 Mar 2023 — April 1965 Irish · England
Carol Anne Anderson Company Director Director 27 Mar 2023 — November 1972 British · England
John Philip Flannery Secretary 1 Sep 2011 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
1st Choice Employee Ownership Trustee Limited company · 14449622 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 27 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 1ST CHOICE TRAFFIC MANAGEMENT LIMITED still trading?

The register shows 1ST CHOICE TRAFFIC MANAGEMENT LIMITED as active.

What does 1ST CHOICE TRAFFIC MANAGEMENT LIMITED do?

It files these industry codes 42220 (Construction of utility projects for electricity and telecommunications); 42910 (Construction of water projects).

When was 1ST CHOICE TRAFFIC MANAGEMENT LIMITED set up?

It was incorporated on 10 August 2011.

When are 1ST CHOICE TRAFFIC MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 1ST CHOICE TRAFFIC MANAGEMENT LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs 1ST CHOICE TRAFFIC MANAGEMENT LIMITED?

1ST CHOICE TRAFFIC MANAGEMENT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42220), active, set up around the same time. More in this industry →

  1. 07890643 QUANTUM POWER CONNECTIONS LIMITED Active Private Limited Company Inc. 22 Dec 2011 42220 · Construction of utility projects for electricity and telecommunications
  2. 07890182 TLU CONTRACTS LIMITED Active Private Limited Company Inc. 22 Dec 2011 42220 · Construction of utility projects for electricity and telecommunications
  3. 07875270 MORLION LIMITED Active Private Limited Company Inc. 8 Dec 2011 42220 · Construction of utility projects for electricity and telecommunications
  4. 07844882 CABLE & CIVILS LTD Active Private Limited Company Inc. 11 Nov 2011 42220 · Construction of utility projects for electricity and telecommunications
  5. 07830739 LUNAR TECHS LTD Active Private Limited Company Inc. 1 Nov 2011 42220 · Construction of utility projects for electricity and telecommunications

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House