Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Signature Holidays Limited
- Incorporated
- 4 April 2012 (14 years)
- Previously known as
- Sylvan Holidays Limited (until 11 December 2012)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Robert Gerald BoyceJames Christopher BoyceGeoffrey Donald Baber
- Accounts type
- Full
- Region
- East of England
- Address
- Hpb House24-28 Old Station RoadNewmarketCB8 8EH
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Baber, Geoffrey Donald
Secretary · Appointed 4 April 2012
Director · Appointed 4 April 2012
British
Born October 1945 (81)
Director · Appointed 4 April 2012
British
Born March 1964 (62)
Director · Appointed 4 April 2012
British
Born July 1937 (89)
Officer history (2 former)
25 September 2019
31 July 2019
12 May 2014
13 December 2012
4 April 2012
Appointed Baber, Geoffrey Donald as Secretary
4 April 2012
4 April 2012
4 April 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1937 (89)
British
Born March 1964 (62)
British
Born October 1945 (81)
Holdings 1
Companies where Signature Holidays Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,529
- Profit Before Tax
- £600,307
- Employees
- 3
- Current Ratio
- 0.2x
- Return on Equity
- 28%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,052,174 | |||
| Current Assets | £25,529 | £16,213 | £34,423 | £26,423 |
| Debtors | £15,000 | £15,000 | £30,003 | £15,001 |
| Cash | £10,529 | £1,213 | £4,420 | £11,422 |
| Creditors (< 1 year) | £108,906 | £102,063 | £559,614 | £551,614 |
| Net Current Assets | (£83,377) | (£85,850) | (£525,191) | (£525,191) |
| Shareholder Funds | £1,968,797 | £1,966,324 | £1,526,983 | £1,526,983 |
| Turnover | £0 | |||
| Cost of Sales | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £6,509 | £8,409 | £0 | |
| Operating Profit | £0 | |||
| Profit Before Tax | £600,307 | £470,756 | £0 | |
| Tax | £57,834 | £31,415 | £0 | |
| Profit for Period | £542,473 | £439,341 | £0 | |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 25 June 2025 | Full accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 2 July 2024 | Full accounts | 31 December 2023 |
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