VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
🌳Matureactive
07644316 · ltd · incorporated 2011-05-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 10.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (6 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 accounts
- • 1 confirmation-statement
Last 90 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-04-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-23📄legacyaccounts · PARENT_ACC
- 2026-03-06📄legacyother · GUARANTEE2
- 2026-03-06📄legacyother · AGREEMENT2
- 2025-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-19📄memorandum-articlesincorporation · MA
- 2025-08-19📄resolutionresolution · RESOLUTIONS
- 2025-08-19📄capital-name-of-class-of-sharescapital · SH08
- 2025-08-19📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01➕CLEGG, James appointeddirector
- 2025-08-01➕PEACE, Gavin Edward appointeddirector
- 2025-08-01➖MARTIN, Kevin resigneddirector
- 2025-01-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-22📄legacyaccounts · PARENT_ACC
- 2025-01-22📄legacyother · AGREEMENT2
- 2025-01-22📄legacyother · GUARANTEE2
- 2024-05-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-22🔓Charge satisfied #1
- 2024-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-29➖SEARS, Neil Brian resigneddirector
- 2024-01-22➕AKERS, Robin Roy appointeddirector
- 2024-01-22➖FAULCONBRIDGE, Nigel Charles resigneddirector
- 2022-09-30➕SHAW, David Mark appointeddirector
- 2022-09-30➕WALTERS, Marie Claire appointeddirector
- 2022-09-30➕FAULCONBRIDGE, Nigel Charles appointeddirector
- 2022-09-30➖LOWE, Darren Keith resigneddirector
- 2022-09-30➕MARTIN, Kevin appointeddirector
- 2022-09-09➖SEARS, Sarah Jane resignedsecretary
- 2015-11-19🔒Charge registered #1Lender: Santander UK PLC
- 2012-11-30➕SEARS, Sarah Jane appointedsecretary
- 2012-11-30➖SPREADBURY, Luan Samantha resignedsecretary
- 2012-03-01➕LOWE, Darren Keith appointeddirector
- 2011-06-08➕SPREADBURY, Luan Samantha appointedsecretary
- 2011-05-23🏢Company incorporatedAs VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
- 2011-05-23➕SPREADBURY, Paul Dominic appointeddirector
- 2011-05-23➕SEARS, Neil Brian appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
H W Martin Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
H W Martin Holdings Limited
Corporate parent · holds 75-100% shares
⬇
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
This company · 07644316
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
H W Martin Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 20/04/2020 |
3 historic (ceased) PSCs
- Mr Darren Keith Loweceased 20/04/2020· 25-50% shares · 25-50% voting · board control
- Mr Neil Brian Searsceased 20/04/2020· 25-50% shares · 25-50% voting · board control
- Mr Paul Dominic Spreadburyceased 20/04/2020· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 100+ SOLUTIONS LIMITED→ 14755254 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1102 LTD→ 14084363 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 121 TRANSPORTATION LTD→ 16795487 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1884 HAULAGE SERVICES LIMITED→ 10437036 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1CONE TRANSPORT LTD→ 15187291 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST TRANSPORT LTD→ 15385239 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 GO EXPRESS LTD→ 13728777 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 22 CARS LIMITED→ 16814071 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 222 333 CARS LTD→ 11959310 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24 TAXIS LICHFIELD LTD→ 11810539 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 24/7 DERBY COURIER LTD→ 16586604 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24/7 TIME CRITICAL TRANSPORT LIMITED→ 06240395 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-05-23
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
Fordbridge Lane
Blackwell
Alfreton
Derbyshire
DE55 5JY
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17
Officers (6 active · 6 resigned)
AKERS, Robin Roy→
Activedirector · ~51y · appointed 2024-01-22
View their other companies + combined net worth →
CLEGG, James→
Activedirector · ~61y · appointed 2025-08-01
View their other companies + combined net worth →
PEACE, Gavin Edward→
Activedirector · ~56y · appointed 2025-08-01
View their other companies + combined net worth →
SHAW, David Mark→
Activedirector · ~51y · appointed 2022-09-30
View their other companies + combined net worth →
SPREADBURY, Paul Dominic→
Activedirector · ~49y · appointed 2011-05-23
View their other companies + combined net worth →
WALTERS, Marie Claire→
Activedirector · ~46y · appointed 2022-09-30
View their other companies + combined net worth →
SEARS, Sarah Jane→
Resignedsecretary · appointed 2012-11-30 · resigned 2022-09-09
SPREADBURY, Luan Samantha→
Resignedsecretary · appointed 2011-06-08 · resigned 2012-11-30
FAULCONBRIDGE, Nigel Charles→
Resigneddirector · ~60y · appointed 2022-09-30 · resigned 2024-01-22
LOWE, Darren Keith→
Resigneddirector · ~52y · appointed 2012-03-01 · resigned 2022-09-30
MARTIN, Kevin→
Resigneddirector · ~66y · appointed 2022-09-30 · resigned 2025-08-01
SEARS, Neil Brian→
Resigneddirector · ~52y · appointed 2011-05-23 · resigned 2024-03-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC | A registered charge | — | 19/11/2015 | 22/05/2024 |
Recent filings (99 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-23
legacy
accounts · PARENT_ACC
2026-04-23
legacy
other · GUARANTEE2
2026-03-06
legacy
other · AGREEMENT2
2026-03-06
change-person-director-company-with-change-date
officers · CH01
2025-09-12
change-person-director-company-with-change-date
officers · CH01
2025-09-11
change-person-director-company-with-change-date
officers · CH01
2025-09-11
change-person-director-company-with-change-date
officers · CH01
2025-09-11
change-person-director-company-with-change-date
officers · CH01
2025-09-11
memorandum-articles
incorporation · MA
2025-08-19
resolution
resolution · RESOLUTIONS
2025-08-19
capital-name-of-class-of-shares
capital · SH08
2025-08-19
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04