Nigel Giles Signalling Services Limited

Active04026014 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nigel Graham Giles
Owned by
Nigel Graham Giles
Accounts type
Total exemption full
Region
South East
Address
29 Harts Leap Road
Sandhurst
GU47 8EW

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Giles, Wendy Ann
Secretary · Appointed 1 March 2001
British
Giles, Nigel Graham
Director · Appointed 3 July 2000
British
Born May 1963 (63)
Officer history (3 former)
1 March 2001
Appointed Giles, Wendy Ann as Secretary
1 March 2001
Resigned Holmes, Barry Charles as Secretary
3 July 2000
Appointed Giles, Nigel Graham as Director
3 July 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
3 July 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
3 July 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
3 July 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
3 July 2000
Appointed Holmes, Barry Charles as Secretary

Ownership 1 active

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

Nigel Graham Giles
Individual · Notified 18 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
18 April 2026
Ceased Nigel Giles — Owns 25–50% of shares

Financials

Net Assets
£14,755
Cash
£9,349
Employees
2
Debt Ratio
46%
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £81,048 £16,832 £24,439 £9,760 £14,755
Balance sheet detail
202520242023202220212020
Fixed Assets£1,003£1,150£2,210£618£649
Current Assets£26,507£15,968£42,726£32,111£100,831
Debtors£17,158£892£20,701£450£61,010
Cash£9,349£15,076£22,025£31,661£39,821
Creditors (< 1 year)£12,302£7,358£12,275£20,497£15,897£20,432
Creditors (> 1 year)£453
Net Current Assets£14,205£8,610£22,229£16,214£80,399
Net Assets£14,755
Shareholder Funds£14,755£9,760£24,439£16,832£81,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
8 July 2026Confirmation statement with no updates3 July 2026
18 April 2026Cessation of a person with significant control
18 April 2026Notification of a person with significant control
8 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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