Signal Lite Limited

Active04412730 Private limited company
Incorporated
9 April 2002 (24 years)
Previously known as
Thomas Witter UK Limited (until 4 April 2013)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Parkside House
167 Chorley New
Road
Bolton
Lancashire
BL1 4RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 April 2002
British
Director · Appointed 9 April 2002
British
Born July 1951 (75)
Director · Appointed 9 April 2002
British
Born September 1947 (79)
Officer history (2 former)
9 April 2002
Appointed Macaulay, Kenneth Andrew as Secretary
9 April 2002
Appointed Macaulay, Janet Elizabeth as Director
9 April 2002
Appointed Macaulay, Kenneth Andrew as Director
9 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
9 April 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01294799

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Darwen Street 1 Limited Owns 75–100% of shares
Darwen Street 2 Limited Owns 75–100% of shares
Darwen Street 3 Limited Owns 25–50% of shares
Darwen Street 4 Limited Owns 75–100% of shares
Darwen Street 5 Limited Owns 75–100% of shares
Darwen Street 6 Limited Owns 75–100% of shares
Darwen Street 7 Limited Owns 75–100% of shares
Darwen Street 8 Limited Owns 75–100% of shares
Dukefield Energy Limited Owns 75–100% of shares
Dukefield Foodservice Limited Owns 75–100% of shares
Dukefield Print Solutions Limited Owns 75–100% of shares
Dukefield Procurement Limited Owns 75–100% of shares
Education Supplies Direct.Com Limited Owns 75–100% of shares
Lancashire Purchasing Agency Limited Owns 75–100% of shares
Principal Carpets Limited Owns 75–100% of shares
Signal Lite Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£6,024,596)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 2025 (£6,024,596) (£6,024,596) (£6,024,596) (£6,024,596) (£6,024,596) (£6,024,596)
Balance sheet detail
202520242023202120202019
Debtors£6,937£6,937£6,937£6,937
Cash£6,937
Creditors (< 1 year)£6,031,533£6,031,533£6,031,533£6,031,533
Net Assets(£6,024,596)(£6,024,596)(£6,024,596)(£6,024,596)(£6,024,596)(£6,024,596)
Shareholder Funds(£6,024,596)(£6,024,596)(£6,024,596)(£6,024,596)(£6,024,596)(£6,024,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 April 2026
19 February 2026Accounts for a dormant company30 June 2025
9 April 2025Confirmation statement with no updates9 April 2025
20 February 2025Accounts for a dormant company30 June 2024
11 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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