Significan'T (UK) Limited

Active04724725 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Translation and interpretation activities (74300)
Accounts type
Medium
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
American
Born May 1957 (69)
Director · Appointed 18 July 2022
British
Born May 1988 (38)
Officer history (20 former)
26 June 2026
Resigned Alves, Paget Leonard as Director
26 June 2026
Appointed Keleghan, Kevin as Director
12 June 2025
Resigned Vega, Victor as Director
9 January 2025
Appointed Alves, Paget Leonard as Director
9 January 2025
Resigned Rodriguez, Jorge as Director
18 April 2023
Resigned Williams, Cynthia as Secretary
18 July 2022
Appointed King, Matthew William as Director
18 July 2022
Resigned Dewey, Andrew Paul as Director
29 April 2022
Resigned Yuen, Jo-Ann as Director
29 April 2022
Appointed Vega, Victor as Director
31 March 2022
Appointed Rodriguez, Jorge as Director
31 March 2022
Resigned Wood, Randy Scott as Director
19 July 2021
Resigned Steiner, Reed Eugene as Director
18 July 2021
Appointed Yuen, Jo-Ann as Director
23 October 2020
Appointed Williams, Cynthia as Secretary
23 October 2020
Appointed Wood, Randy Scott as Director
23 October 2020
Appointed Steiner, Reed Eugene as Director
23 October 2020
Resigned King, Matthew William as Secretary
10 January 2020
Resigned Francois, Brigitte Francine Josephine Elina Marie as Director
10 January 2020
Appointed Dewey, Andrew Paul as Director
10 January 2020
Appointed King, Matthew William as Secretary
10 January 2020
Resigned Mcwhinney, Zoe Sharon Elina as Director
10 January 2020
Resigned Mcwhinney, Jeffrey Harold as Secretary
10 January 2020
Resigned Mcwhinney, Andrew Stephen Jules as Director
10 January 2020
Resigned Mcwhinney, Jeffrey Harold as Director
10 January 2020
Resigned Mcwhinney, James Jeffrey Christian as Director
10 January 2020
Resigned Mcwhinney, Thomas Harold Michel as Director
10 January 2020
Resigned Mcwhinney, Thomas Harold Michel as Director
30 April 2015
Appointed Francois, Brigitte Francine Josephine Elina Marie as Director
30 April 2015
Appointed Mcwhinney, Zoe Sharon Elina as Director
30 April 2015
Appointed Mcwhinney, Thomas Harold Michel as Director
30 April 2015
Appointed Mcwhinney, Andrew Stephen Jules as Director
30 April 2015
Appointed Mcwhinney, James Jeffrey Christian as Director
1 April 2015
Appointed Mcwhinney, Thomas Harold Michel as Director
7 April 2012
Resigned Francois, Brigitte Francine Josephine Elina Marie as Director
7 April 2012
Appointed Mcwhinney, Jeffrey Harold as Director
24 April 2003
Appointed Francois, Brigitte Francine Josephine Elina Marie as Director
24 April 2003
Appointed Mcwhinney, Jeffrey Harold as Secretary
8 April 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 April 2003
Resigned Duport Director Limited as Corporate Nominee Director
7 April 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 April 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc261069
Former controllers (2)
10 January 2020
Ceased Brigitte Josephine Elina Francois — Owns 25–50% of shares
10 January 2020
Ceased Jeffrey Mcwhinney — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Interpreter Now Ltd Owns 75–100% of shares
Significan'T (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,700,958
Cash
£5,319,320
Turnover
£14,271,771
Profit Before Tax
£4,477,894
Employees
65
Debt Ratio
30%
Current Ratio
3.3x
Profit Margin
31%
Return on Equity
50%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £12,043,639 £14,271,771
Balance sheet detail
20242023202220212020
Fixed Assets£185,858£215,800£53,931£107,501£36,851
Current Assets£9,379,320£8,670,871£7,022,287£4,466,995£897,638
Debtors£4,060,000£6,549,469£2,965,276£767,294£642,297
Cash£5,319,320£2,121,402£4,057,011£3,699,701£255,341
Creditors (< 1 year)£2,843,795£5,523,720£6,165,324£4,404,675£388,185
Net Current Assets£6,535,525£3,147,151£856,963£62,320£509,453
Net Assets£6,700,958£3,342,526£890,469£149,396£539,302
Shareholder Funds£6,700,958£3,342,526£890,469£149,396£539,302

Turnover£14,271,771£12,043,639
Cost of Sales£7,699,624£6,206,621
Gross Profit£6,572,147£5,837,018
Admin Expenses£2,094,253£2,685,498
Staff Costs£2,211,722£2,125,767
Operating Profit£4,477,894£3,151,520
Profit Before Tax£4,477,894£3,151,390
Tax£1,119,462£699,333
Profit for Period£3,358,432£2,452,057

Filings 112

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a medium company31 December 2025
28 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
26 April 2026Confirmation statement with no updates25 April 2026
3 December 2025Registered office address changed
Show all 112 filings

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