Website & contact details
- Website
Signature Rail Limited
- Incorporated
- 22 March 1990 (36 years)
- Previously known as
- Trapeze Group Rail Limited (until 29 October 2018)Funkwerk Information Technologies York Limited (until 24 June 2013)Vossloh Information Technologies York Limited (until 7 March 2007)Earlier: Vossloh System-Technik York Limited, VST Comreco Rail Limited, Comreco Rail Limited, Sceneclear Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Matthew DaceyWilliam DelaneyMorten Boas Qvist
- Owned by
- Modaxo Europe A/s
- Accounts type
- Full
- Region
- South West
- Address
- Brook SuiteGround FloorBewley HouseMarshfield RoadChippenhamSN15 1JW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Dacey, Matthew
Director · Appointed 1 January 2026
British
Born June 1970 (56)
Delaney, William
Director · Appointed 1 January 2026
Australian
Born December 1963 (62)
Qvist, Morten Boas
Director · Appointed 1 January 2026
Danish
Born June 1986 (40)
Sidhu, Claire
Secretary · Appointed 4 August 2019
Officer history (26 former)
1 January 2026
Appointed Delaney, William as Director
1 January 2026
Appointed Qvist, Morten Boas as Director
1 January 2026
Appointed Dacey, Matthew as Director
1 January 2026
1 January 2026
1 January 2026
19 November 2024
1 January 2023
1 January 2023
1 January 2023
1 January 2023
1 January 2023
10 March 2022
10 March 2022
Resigned Gustafsson, Frank as Director
1 April 2021
4 August 2019
Resigned Middleton, Hugh as Secretary
4 August 2019
Appointed Sidhu, Claire as Secretary
6 December 2017
Appointed Gustafsson, Frank as Director
20 November 2017
Resigned Winding-Lauritzen, Helle as Director
5 December 2016
Appointed Winding-Lauritzen, Helle as Director
5 December 2016
Appointed Middleton, Hugh as Secretary
11 March 2016
18 November 2015
31 May 2013
Resigned Becker, Hermann as Director
31 May 2013
Resigned Middleton, Hugh Neil as Director
31 May 2013
Resigned Middleton, Hugh Neil as Secretary
31 May 2013
31 May 2013
Resigned Neustock, Heinz-Holger as Director
31 May 2013
23 April 2013
Appointed Middleton, Hugh Neil as Director
8 May 2012
Resigned Gruchot Kieckbusch, Desiree as Director
7 May 2012
Resigned Hundt, Reinhold as Director
28 June 2011
25 August 2010
Appointed Becker, Hermann as Director
21 July 2010
Resigned Albert, Roland Franz as Director
26 August 2008
7 May 2002
Appointed Gruchot Kieckbusch, Desiree as Director
31 March 2002
30 June 2001
Resigned Gough, Robert Ashley, Dr as Director
6 February 2001
Appointed Neustock, Heinz-Holger as Director
6 February 2001
Resigned Luth, Harald as Director
6 February 2001
Resigned Schuchmann, Burkhard Christian as Director
27 October 2000
Resigned Anderson, Christopher Donald as Director
28 September 1999
Appointed Schuchmann, Burkhard Christian as Director
28 September 1999
Appointed Hundt, Reinhold as Director
28 September 1999
Appointed Albert, Roland Franz as Director
28 September 1999
Appointed Luth, Harald as Director
29 April 1998
Appointed Middleton, Hugh Neil as Secretary
29 April 1998
Appointed Anderson, Christopher Donald as Director
28 April 1998
Resigned Williams, Jean Wendy as Secretary
31 May 1996
10 April 1992
Resigned Lundquist, Leif Sture as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modaxo Europe A/s
Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 28655843
Holdings 1
Companies where Signature Rail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- £2,081,466
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £186,851 | £305,939 | ||
| Current Assets | £1,303,501 | £2,139,123 | ||
| Debtors | £1,000,961 | £2,010,534 | ||
| Cash | £302,540 | £128,589 | ||
| Creditors (< 1 year) | £1,083,289 | £1,090,991 | ||
| Creditors (> 1 year) | £5,000 | £64,355 | ||
| Net Current Assets | £220,212 | £1,048,132 | ||
| Net Assets | £402,063 | £1,289,716 | ||
| Shareholder Funds | £362,179 | £1,041,740 | £402,063 | £1,289,716 |
| Turnover | £4,286,396 | £4,767,286 | ||
| Cost of Sales | £3,667,473 | £3,294,982 | £2,691,721 | £2,649,514 |
| Gross Profit | £1,594,675 | £2,117,772 | ||
| Admin Expenses | £733,374 | £545,635 | £708,414 | £1,303,723 |
| Staff Costs | £2,587,396 | £2,576,497 | £2,258,393 | £2,271,224 |
| Operating Profit | £891,455 | £901,070 | ||
| Profit Before Tax | £2,081,466 | £1,997,575 | £889,636 | £896,939 |
| Tax | £591,518 | £469,430 | £157,109 | £101,327 |
| Profit for Period | £732,527 | £795,612 | ||
What Signature Rail say about themselves
“Signature Rail delivers bespoke passenger rail scheduling software trusted by operators across 6 countries. 30+ years of expertise.”
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lightwater
Sheffield
Bath
Reading
Worcestershire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →