Moflash Signalling Limited

Active03430666 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
West Midlands
Address
11 Upper Conybere Street
Highgate
Birmingham
B12 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 1997
British
Born July 1967 (59)
Director · Appointed 19 September 1997
British
Born July 1967 (59)
Secretary · Appointed 19 September 1997
British
Officer history (3 former)
20 August 2004
Resigned Evans, Anthony Albert John as Director
19 September 1997
Appointed Bailey, Marc Aurie as Director
19 September 1997
Appointed Evans, Simon Harvey as Director
19 September 1997
Appointed Bailey, Marc Aurie as Secretary
19 September 1997
Appointed Evans, Anthony Albert John as Director
19 September 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 September 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
8 September 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 September 1997
Appointed L & A Registrars Limited as Corporate 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
Right to appoint and remove directors
Corporate
Reg. no. 03543596
Former controllers (2)
6 April 2016
Ceased Simon Evans — Owns 25–50% of shares
6 April 2016
Ceased Marc Aurie Bailey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ex-Signalling Ltd Owns 75–100% of shares
Moflash Signalling Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,885,588
Cash
£639,396
Employees
30
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £674,773 £647,166 £790,324 £1,021,446 £1,354,468 £1,714,477 £1,885,588
Balance sheet detail
2025202420232022202120202019
Fixed Assets£459,419£608,646£752,856£696,358£832,481£978,858£1,119,451
Current Assets£2,630,117£2,323,512£1,818,945£2,140,054£1,548,504£1,407,099£1,278,997
Debtors£875,322£811,367£828,463£720,840£731,036£652,741£584,933
Cash£639,396£473,948£85,217£484,694£229,999£82,160£180
Creditors (< 1 year)£1,121,037£1,017,158£960,373£1,573,066£1,314,353£1,132,472£833,954
Creditors (> 1 year)£38,868£146,599£194,002£222,371£250,213£580,224£863,626
Net Current Assets£1,509,080£1,306,354£858,572£566,988£234,151£274,627£445,043
Net Assets£1,885,588£1,714,477£1,354,468£1,021,446£790,324£647,166£674,773
Shareholder Funds£1,885,588£1,714,477£1,354,468£1,021,446£790,324£647,166£674,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates8 September 2026
27 April 2026Total exemption full accounts31 December 2025
9 September 2025Confirmation statement with no updates8 September 2025
3 June 2025Total exemption full accounts31 December 2024
17 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?