Signet (AC) Limited

Active02949875 Private limited company
Incorporated
18 July 1994 (32 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Audited abridged
Region
North West
Address
54 Chorley Road
Hilldale Parbold
Wigan
WN8 7AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 March 2006
Resigned Scott, Andrew Duncan as Director
30 March 2006
Resigned Scott, Andrew Duncan as Secretary
30 March 2006
Appointed Foster, Susana Jane as Secretary
20 February 2001
Resigned Fieldsend, Kenneth Frederick as Director
11 September 2000
Resigned Smith, Anthony Clifford as Director
16 July 1998
Appointed Smith, Anthony Clifford as Director
20 November 1997
Appointed Scott, Andrew Duncan as Secretary
20 November 1997
Resigned Foster, Andrew William as Secretary
19 July 1997
Resigned Bell, Raoul Nigel as Director
19 July 1997
Appointed Foster, Andrew William as Secretary
19 July 1997
Resigned Bell, Raoul Nigel as Secretary
25 July 1994
Appointed Bell, Raoul Nigel as Director
25 July 1994
Appointed Bell, Raoul Nigel as Secretary
25 July 1994
Appointed Scott, Andrew Duncan as Director
25 July 1994
Appointed Fieldsend, Kenneth Frederick as Director
25 July 1994
Resigned Fieldsend, Kenneth Frederick as Secretary
19 July 1994
Appointed Foster, Andrew William as Director
19 July 1994
Appointed Fieldsend, Kenneth Frederick as Secretary
19 July 1994
Resigned Chancery Business Communications Limited as Corporate Nominee Secretary
19 July 1994
Resigned Cowan, Stanford Russell as Nominee Director
18 July 1994
Appointed Chancery Business Communications Limited as Corporate Nominee Secretary
18 July 1994
Appointed Cowan, Stanford Russell as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01559261

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Computionics Limited Owns 75–100% of shares
Metalforms Engineering Limited Owns 75–100% of shares
Signet (AC) Limited This company Owns 75–100% of shares
The Open Protocol Company Limited Owns 75–100% of shares
QH Coventry Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · audited abridged accounts

Net Assets
£4,002,172
Cash
£1,231,277
Employees
12
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £1,809,253 £2,257,476 £2,862,332 £3,547,778 £4,002,172
Balance sheet detail
20252024202320222021
Fixed Assets£177,778£180,478£209,451£230,285£277,937
Current Assets£4,482,317£4,078,374£3,309,093£2,775,154£2,030,360
Debtors£1,990,546£2,007,257£2,121,273£998,121£396,462
Cash£1,231,277£890,440£135,589£912,547£976,829
Creditors (< 1 year)£629,701£684,469£568,467£630,527£328,565
Creditors (> 1 year)£0£39,454£76,630£120,862
Net Current Assets£3,852,616£3,393,905£2,740,626£2,144,627£1,701,795
Net Assets£4,002,172£3,547,778£2,862,332£2,257,476£1,809,253
Shareholder Funds£4,002,172£3,547,778£2,862,332£2,257,476£1,809,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates18 July 2026
28 January 2026Audited abridged accounts30 April 2025
25 July 2025Confirmation statement with no updates18 July 2025
15 January 2025Audited abridged accounts30 April 2024
19 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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