Siignals Limited

Active03856670 Private limited company
Incorporated
11 October 1999 (27 years)
Previously known as
Batteries 4 U Limited (until 12 August 2021)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Stephen Heaton
Sean O'Flanagan
Accounts type
Micro entity
Region
East of England
Address
Unit 17 M11 Business Link
Parsonage Lane
Stansted
CM24 8GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heaton, Stephen
Director · Appointed 24 September 2021
English
Born July 1977 (49)
O'Flanagan, Sean
Director · Appointed 24 September 2021
British
Born October 1964 (62)
Director · Appointed 1 September 2000
British
Born June 1969 (57)
Officer history (5 former)
24 September 2021
Appointed O'Flanagan, Sean as Director
24 September 2021
Appointed Heaton, Stephen as Director
8 December 2015
Resigned Butterfield, Neil David as Secretary
30 September 2005
Resigned Cope, Paul Michael as Director
1 September 2000
Resigned Holt, Anne as Secretary
1 September 2000
Appointed Butterfield, Neil David as Director
1 September 2000
Appointed Butterfield, Neil David as Secretary
12 October 1999
Resigned Global Formations Limited as Corporate Secretary
12 October 1999
Resigned Freelance Enterprises Limited as Corporate Director
11 October 1999
Appointed Holt, Anne as Secretary
11 October 1999
Appointed Freelance Enterprises Limited as Corporate Director
11 October 1999
Appointed Cope, Paul Michael as Director
11 October 1999
Appointed Global Formations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 25–50% of shares
Limited Company
Reg. no. 01114834
Former controllers (1)
5 May 2022
Ceased Neil David Butterfield — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Shield Batteries (Northwest) Limited Owns 75–100% of shares
Shield Battery Services Limited Owns 75–100% of shares
Siignals Fleet Support Limited Owns 75–100% of shares
Siignals Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,881,590)
Employees
6
Debt Ratio
447%
Current Ratio
1.9x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£255,331) (£745,839) (£1,223,698) (£1,465,619) (£1,823,701) (£1,881,590)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,525£19,127£32,523£84,210£87,420£20,201
Current Assets£524,209£579,203£813,989£596,589£259,238£75,730
Creditors (< 1 year)£279,199£259,330£90,597£29,954£3,221
Creditors (> 1 year)£2,145,125£2,162,701£2,221,534£1,904,497£1,062,543£348,041
Net Current Assets£245,010£319,873£723,392£596,589£229,284£72,509
Net Assets(£1,881,590)(£1,823,701)(£1,465,619)(£1,223,698)(£745,839)(£255,331)
Shareholder Funds(£1,881,590)(£1,823,701)(£1,465,619)(£1,223,698)(£745,839)(£255,331)

What Siignals say about themselves

“Temporary Traffic Lights manufactured and sold in the UK”

— from siignals.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Micro company accounts30 June 2025
16 October 2025Confirmation statement with no updates30 September 2025
25 February 2025Micro company accounts30 June 2024
14 October 2024Confirmation statement with no updates30 September 2024
21 March 2024Micro company accounts30 June 2023
Show all recent filings

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