Permasign Limited

Active00932255 Private limited company
Incorporated
17 May 1968 (58 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Short Way Thornbury Industrial Estate
Thornbury
Bristol
BS35 3UT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2010
British
Born April 1952 (74)
Dalton, Carole Ann
Director · Appointed 22 March 2010
British
Born June 1952 (74)
Director · Appointed 22 March 2010
British
Born April 1949 (77)
Director · Appointed 22 March 2010
British
Born March 1950 (76)
Officer history (10 former)
23 July 2010
Resigned Mathew, Helen Margaret as Director
23 July 2010
Appointed Mathew, Helen Margaret as Director
23 March 2010
Resigned Cook, Thomas as Director
23 March 2010
Resigned Hogarth, Michael as Director
22 March 2010
Appointed Dalton, Carole Ann as Director
22 March 2010
Appointed Dalton, Paul William as Director
22 March 2010
Appointed Mathew, Hugh Llewelyn as Director
22 March 2010
Appointed Mathew, Helen Margaret as Director
17 April 2009
Resigned Connolly, Jacqueline Molly Mary as Director
17 April 2009
Appointed Cook, Thomas as Director
17 April 2009
Appointed Hogarth, Michael as Director
17 April 2009
Resigned Connolly, Jacqueline Molly Mary as Secretary
21 November 2008
Appointed Connolly, Jacqueline Molly Mary as Secretary
21 November 2008
Resigned Savage, Pamela Ann as Director
21 November 2008
Resigned Savage, Pamela Ann as Secretary
14 February 2004
Resigned Connolly, Raymond Edwin as Director
6 April 2003
Appointed Savage, Pamela Ann as Director
1 July 1999
Appointed Savage, Pamela Ann as Secretary
1 July 1999
Resigned Connolly, Jacqueline Molly Mary as Secretary
21 August 1994
Resigned Efford, Peter as Director
2 December 1993
Appointed Efford, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk
Reg. no. 04761045
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk
Reg. no. 02769978

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Permasign Limited This company Owns 25–50% of shares
Touch Panel Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£89,600
Cash
£75,077
Employees
5
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £99,186 £89,600
Balance sheet detail
202520242023202220212020
Fixed Assets£9,400£17,736£2,454£3,018£3,722
Current Assets£164,038£132,144£141,538£117,219£78,786
Debtors£45,468£30,410£37,480£35,896£24,012
Cash£75,077£65,760£79,593£51,891£31,859
Creditors (< 1 year)£83,838£50,694£70,877£61,068£43,288£26,362
Net Current Assets£80,200£81,450£80,470£73,931£52,424
Net Assets£89,600£99,186
Shareholder Funds£89,600£99,186£82,924£76,949£56,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates1 April 2026
11 September 2025Total exemption full accounts30 June 2025
12 April 2025Confirmation statement with no updates1 April 2025
2 February 2025Total exemption full accounts30 June 2024
8 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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