Signature Quality Refurbished Homes Limited

Active02954965 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Other building completion and finishing (43390)
Directors
Oliver Peter O'Neill
Samuel Patrick O'Neill
Accounts type
Total exemption full
Region
South East
Address
45 Green Farm Road
Newport Pagnell
MK16 0JY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2013
British
Born January 1966 (60)
O'Neill, Oliver Peter
Director · Appointed 10 February 2013
British
Born August 1996 (30)
O'Neill, Samuel Patrick
Director · Appointed 10 February 2013
British
Born March 1994 (32)
Secretary · Appointed 20 December 1998
British
Director · Appointed 4 August 1994
British
Born April 1963 (63)
Officer history (5 former)
10 February 2013
Appointed O'Neill, Oliver Peter as Director
10 February 2013
Appointed O'Neill, Samuel Patrick as Director
10 February 2013
Appointed O'Neill, Karen as Director
28 November 2012
Resigned O'Neill, Derek Patrick as Secretary
18 June 2010
Resigned Oneill, Aidan as Director
20 December 1998
Appointed O'Neill, Karen as Secretary
5 December 1996
Appointed Oneill, Aidan as Director
20 March 1996
Resigned Masters, Paul Martin as Director
4 August 1994
Appointed Masters, Paul Martin as Director
4 August 1994
Appointed O'Neill, Derek Patrick as Secretary
4 August 1994
Appointed O'Neill, Derek Patrick as Director
4 August 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
4 August 1994
Resigned Brighton Director Limited as Corporate Nominee Director
2 August 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 August 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07634476

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aston Trio Limited Owns 25–50% of shares
Advanced Plastic Technology Limited Owns 75–100% of shares
Ertone Plastics Limited Owns 75–100% of shares
Oakley Trio Limited Owns 75–100% of shares
Signature Quality Refurbished Homes Limited This company Owns 75–100% of shares
Trio Square Limited Owns 75–100% of shares

Financials

Net Assets
£1,902,540
Cash
£83,350
Employees
2
Debt Ratio
57%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,089,497 £1,112,689 £1,565,893 £1,902,540
Balance sheet detail
20252024202320212020
Fixed Assets£2,144,779£2,148,471£1,962,600£1,964,403
Current Assets£2,303,027£1,749,313£2,999,265£735,977
Debtors£19,221£17,942£19,800£19,800
Cash£83,350£67,502£428,543£710,830
Creditors (< 1 year)£2,499,071£2,284,773£1,944,698£2,442,836£204,627
Creditors (> 1 year)£0£1,405,233£1,405,506£1,405,422
Net Current Assets(£196,044)(£535,460)£556,429£531,350
Net Assets£1,902,540£1,565,893£1,112,689£1,089,497
Shareholder Funds£1,902,540£1,565,893£1,112,689£1,089,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 May 2026
22 December 2025Total exemption full accounts31 May 2025
8 October 2025Confirmation statement with no updates2 October 2025
24 January 2025Total exemption full accounts31 May 2024
28 October 2024Change of details for a person with significant control
Show all recent filings

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