Signal Group Limited

Active01369865 Private limited company

Incorporated: 22 May 1978 (48 years)
Industry: Manufacture of other electrical equipment (27900)
Directors: James Michael Clements
Lucy Elizabeth Clements
Owned by: Lucy Elizabeth Clements
James Michael Clements
Accounts type: Total exemption full
Region: South East
Address: Standards House
12 Doman Road
Camberley
GU15 3DF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Clements, Lucy Elizabeth

Secretary · Appointed 26 June 2019

Clements, James Michael

Director · Appointed 30 October 2018

British

Born June 1980 (46)

Clements, Lucy Elizabeth

Director · Appointed 30 October 2018

British

Born April 1986 (40)

Officer history (9 former)

27 January 2025

Resigned Clements, Jonny Bente as Director

28 January 2023

Appointed Clements, Jonny Bente as Director

28 January 2023

Resigned Clements, John Henry as Director

28 March 2022

Appointed Clements, John Henry as Director

18 June 2020

Resigned Clements, Jonny Bente as Director

18 June 2020

Resigned Clements, John as Director

26 June 2019

Appointed Clements, Lucy Elizabeth as Secretary

26 June 2019

Resigned Clements, Jonny Bente as Secretary

30 October 2018

Appointed Clements, James Michael as Director

30 October 2018

Appointed Clements, Lucy Elizabeth as Director

2 March 2007

Resigned Jolliffe, Nicholas William as Director

30 January 2006

Resigned Haines, Richard as Director

30 January 2006

Appointed Jolliffe, Nicholas William as Director

30 September 1996

Resigned Scott, Graham as Director

6 May 1996

Resigned Betts, Christopher Thomas as Director

1 May 1996

Appointed Scott, Graham as Director

1 August 1994

Appointed Betts, Christopher Thomas as Director

4 August 1993

Appointed Haines, Richard as Director

30 September 1992

Appointed Clements, Jonny Bente as Director

Ownership 2 active

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

Lucy Elizabeth Clements

Individual · Notified 28 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1986 (40)

James Michael Clements

Individual · Notified 28 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born June 1980 (46)

Former controllers (3)

28 March 2022

Ceased John Henry Clements — Owns 75–100% of shares

28 March 2022

Ceased Jonny Bente Clements — Owns 75–100% of shares

30 October 2018

Ceased James Michael Clements — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets: £1,112,495
Employees: 15

Debt Ratio: 52%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2020
Fixed Assets	£1,412,616	£1,548,320	£1,453,011	£1,458,047	£1,381,546	£1,231,619
Current Assets	£927,088	£960,213	£1,050,603	£1,104,150	£1,111,757	£1,371,676
Cash						£40,407
Creditors (< 1 year)	£973,928	£914,893	£708,379	£619,749	£543,067	£631,498
Creditors (> 1 year)	£79,918	£203,138	£195,174	£288,140	£347,310	£93,935
Net Current Assets	(£46,840)	£45,320	£342,224	£484,401	£568,690	£740,178
Net Assets	£1,112,495	£1,197,604	£1,355,461	£1,405,026	£1,361,096	£1,710,518
Shareholder Funds	£1,112,495	£1,197,604	£1,355,461	£1,405,026	£1,361,096	£1,710,518

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 October 2026	Confirmation statement with no updates	21 October 2026
19 May 2026	Total exemption full accounts	31 March 2026
11 December 2025	Total exemption full accounts	31 March 2025
21 October 2025	Confirmation statement with updates	21 October 2025
27 January 2025	Termination of appointment of a director