Signal Securities Limited

Active04307388 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Security systems service activities (80200)
Directors
Darren William Boddington
Deborah Ann Boddington
Owned by
Deborah Ann Boddington
Accounts type
Total exemption full
Address
Nether End 2 Warton Lane
Austrey
Atherstone
CV9 3EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boddington, Darren William
Director · Appointed 19 October 2001
British
Born November 1969
Boddington, Deborah Ann
Director · Appointed 19 October 2001
British
Born April 1972 (54)
Boddington, Deborah Ann
Secretary · Appointed 19 October 2001
British
Officer history (2 former)
19 October 2001
Appointed Boddington, Darren William as Director
19 October 2001
Appointed Boddington, Deborah Ann as Director
19 October 2001
Appointed Boddington, Deborah Ann as Secretary
19 October 2001
Appointed Brewer, Suzanne as Nominee Secretary
19 October 2001
Resigned Brewer, Suzanne as Nominee Secretary
19 October 2001
Appointed Brewer, Kevin, Dr as Nominee Director
19 October 2001
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Deborah Ann Boddington
Individual · Notified 21 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Darren William Boddington
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Financials

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

Net Assets
£3,725
Cash
£21,053
Employees
1
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £46,252 £27,759 £16,371 £8,612 £1,613 £3,725
Balance sheet detail
202520242023202220212020
Fixed Assets£4,590£6,120£7,886£10,514£13,141£8,795
Current Assets£22,709£34,698£36,753£63,800£79,083£80,570
Debtors£1,176£7,280£7,012£6,355£25,834£20,959
Cash£21,053£26,938£29,261£56,965£52,874£58,961
Creditors (< 1 year)£21,109£30,185£20,948£32,456£34,213£33,525
Creditors (> 1 year)£1,593£7,857£13,963£23,489£27,755£7,917
Net Current Assets£1,600£4,513£15,805£31,344£44,870£47,045
Net Assets£3,725£1,613£8,612£16,371£27,759£46,252
Shareholder Funds£16,371£27,759£46,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
21 October 2026Notification of a person with significant control
30 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with updates19 October 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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