Signals Limited

Active03568955 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Keith Martin Collins
Gary Brian Owen
Accounts type
Unaudited abridged
Region
South East
Address
C/o Derbyshire Accountants Ltd
2 Fairfield
Whitchurch
RG28 7ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Collins, Keith Martin
Director · Appointed 6 April 2018
British
Born October 1958 (68)
Owen, Gary Brian
Director · Appointed 6 April 2018
British
Born February 1975 (51)
Officer history (8 former)
6 April 2018
Appointed Owen, Gary Brian as Director
6 April 2018
Resigned Precey, Jacqueline Margaret as Secretary
6 April 2018
Appointed Collins, Keith Martin as Director
6 April 2018
Resigned Precey, Jacqueline Margaret as Director
6 April 2018
Resigned Smeaton, Robert David as Director
8 April 2002
Resigned Brown, Raymond Martin as Director
7 April 2002
Resigned Robson, Graeme Anthony Gilroy as Secretary
7 April 2002
Appointed Precey, Jacqueline Margaret as Secretary
7 April 2002
Resigned Robson, Graeme Anthony Gilroy as Director
1 May 2000
Appointed Brown, Raymond Martin as Director
16 December 1999
Appointed Robson, Graeme Anthony Gilroy as Director
1 April 1999
Appointed Precey, Jacqueline Margaret as Director
22 May 1998
Appointed Formation Nominees Ltd as Corporate Nominee Director
22 May 1998
Resigned Formation Nominees Ltd as Corporate Nominee Director
22 May 1998
Appointed Robson, Graeme Anthony Gilroy as Secretary
22 May 1998
Resigned Formation Secretaries Ltd as Corporate Nominee Secretary
22 May 1998
Appointed Smeaton, Robert David as Director
22 May 1998
Appointed Formation Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11217470
Former controllers (2)
6 April 2018
Ceased Robert David Smeaton — Owns 25–50% of shares
6 April 2018
Ceased Jacqueline Margaret Precey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£71,145
Cash
£277,785
Employees
12
Debt Ratio
87%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £116,925 £170,459 £359,132 £188,824 £71,145
Balance sheet detail
202520242023202220212020
Fixed Assets£49,275£62,292£42,755£44,407£26,303£19,537
Current Assets£478,143£435,985£755,883£674,496£408,383£549,798
Debtors£200,358£246,684£307,747£437,034£255,388£319,821
Cash£277,785£189,301£448,136£237,462£152,995£229,977
Creditors (< 1 year)£368,398
Creditors (> 1 year)£67,343£76,243£66,862
Net Current Assets£100,477£202,775£383,239£203,808£155,215£181,400
Net Assets£71,145£188,824£359,132£170,459£116,925
Shareholder Funds£200,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates20 May 2026
12 February 2026Registered office address changed
12 February 2026Change of details for a person with significant control
22 December 2025Unaudited abridged accounts31 March 2025
27 May 2025Confirmation statement with no updates20 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the 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?