Gasignition Limited

Active05859331 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Kevin Francis Baker
Controlled by
Kevin Francis Baker
Accounts type
Micro entity
Region
West Midlands
Address
Unit 13 Princes Drive Estate
Coventry Road
Kenilworth
CV8 2FD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Kevin Francis
Secretary · Appointed 29 October 2010
Baker, Kevin Francis
Director · Appointed 7 December 2007
New Zealander
Born March 1951 (75)
Officer history (5 former)
15 March 2021
Resigned Hampton, Brett as Director
20 February 2020
Appointed Hampton, Brett as Director
13 February 2020
Resigned Baker, Micheal Andrew as Director
13 January 2011
Appointed Baker, Micheal Andrew as Director
29 October 2010
Appointed Baker, Kevin Francis as Secretary
29 October 2010
Resigned Palmer, Philip Edward as Secretary
29 October 2010
Resigned Palmer, Philip Edward as Director
7 December 2007
Appointed Baker, Kevin Francis as Director
7 December 2007
Resigned Sharples, Leon Keith, Dr as Director
27 June 2006
Appointed Sharples, Leon Keith, Dr as Director
27 June 2006
Appointed Palmer, Philip Edward as Secretary
27 June 2006
Appointed Palmer, Philip Edward as Director

Ownership 1 active

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

Kevin Francis Baker
Individual · Notified 18 August 2021
Has significant influence or control
New Zealander
Born March 1951 (75)
Former controllers (3)
18 August 2021
Ceased Brett Hampton — Has significant influence or control
13 February 2020
Ceased Derlite Company Ltd — Owns 75–100% of shares
13 February 2020
Ceased Derlite Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£76,697)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£159,356) (£188,930) (£210,837) (£95,899) (£76,697)
Balance sheet detail
20242023202120202019
Current Assets£36,785£79,924£83,358£76,899£88,923
Creditors (< 1 year)£111,622£152,531£246,077£226,476£231,778
Creditors (> 1 year)£0£24,060£25,000
Net Current Assets(£74,837)(£72,607)(£162,719)(£149,577)(£142,855)
Net Assets(£76,697)(£95,899)(£210,837)(£188,930)(£159,356)
Shareholder Funds(£76,697)(£95,899)(£210,837)(£188,930)(£159,356)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates27 June 2026
18 December 2025Micro company accounts31 December 2024
8 July 2025Confirmation statement with updates27 June 2025
16 September 2024Micro company accounts31 December 2023
1 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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