Signature Investments Limited

Active03590156 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Mark Ivimy
Louise Suzanne Ivimy
Derick Roger Ivimy
Accounts type
Total exemption full
Region
South East
Address
10 Hurst Park
Midhurst
West Sussex
GU29 0BP

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 1998
British
Born April 1946 (80)
Officer history (5 former)
29 September 2026
Resigned Ivimy, Jayne as Secretary
29 September 2026
Resigned Ivimy, Jayne as Director
4 August 2022
Resigned Ivimy, Mark as Director
5 July 2003
Appointed Ivimy, Mark as Director
14 September 1998
Appointed Ivimy, Roger as Director
11 September 1998
Appointed Ivimy, Jayne as Secretary
11 September 1998
Appointed Ivimy, Jayne as Director
3 September 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
3 September 1998
Resigned Jpcord Limited as Corporate Nominee Director
30 June 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
30 June 1998
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 5 active

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

Individual · Notified 22 November 2019
Has significant influence or control
British
Born September 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1946 (80)
Mark Ivimy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1985 (41)
Louise Suzanne Ivimy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1966 (60)
Derick Roger Ivimy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1964 (62)
Former controllers (3)
12 December 2025
Ceased Simon Sinclair Ryeland — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Roger Ivimy — Owns 50–75% of shares
6 April 2016
Ceased Jayne Ivimy — Owns 25–50% of shares

Financials

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

Net Assets
£1,433,039
Cash
£73,768
Employees
2
Debt Ratio
21%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,305,942 £1,329,379 £1,355,819 £1,339,452 £1,418,115 £1,433,039
Balance sheet detail
202520242023202120202019
Fixed Assets£1,733,344£1,415,000£1,610,350£1,891,458£1,890,366£1,890,733
Current Assets£73,768£281,701£50,985£50,984£44,758£48,999
Cash£73,768£281,701£50,985£50,984£44,758£48,999
Creditors (< 1 year)£258,797£163,356£212,915£492,758£512,104£540,149
Net Current Assets(£185,029)£118,345(£161,930)(£441,774)(£467,346)(£491,150)
Net Assets£1,433,039£1,418,115£1,339,452£1,355,819£1,329,379£1,305,942
Shareholder Funds£1,433,039£1,418,115£1,339,452£1,355,819£1,329,379£1,305,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates30 June 2026
7 July 2026Cessation of a person with significant control
29 January 2026Total exemption full accounts31 December 2025
30 June 2025Confirmation statement with no updates30 June 2025
11 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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