Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Ex-Signalling Ltd
- Incorporated
- 24 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 11 Upper Conybere StreetBirminghamB12 0EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2013
British
Born July 1967 (59)
Director · Appointed 24 July 2013
British
Born July 1967 (59)
Bailey, Marc Aurie
Secretary · Appointed 24 July 2013
Officer history (1 former)
24 July 2013
24 July 2013
24 July 2013
Appointed Bailey, Marc Aurie as Secretary
24 July 2013
Appointed Bailey, Simon Harvey as Director
24 July 2013
Resigned Bailey, Simon Harvey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03543596
Former controllers (2)
29 September 2023
Ceased Simon Evans — Owns 25–50% of shares
29 September 2023
Ceased Marc Bailey — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ex-Signalling Ltd This company Owns 75–100% of shares
Moflash Signalling Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £720,303
- Cash
- £20,995
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £725,000 | £725,000 | £725,000 | ||||
| Current Assets | £78,198 | £81,893 | £86,867 | £99,165 | £55,760 | £4,537 | |
| Debtors | £57,203 | £57,203 | £57,203 | £57,203 | £79,892 | £55,760 | £4,000 |
| Cash | £20,995 | £24,690 | £29,664 | £41,962 | £0 | £537 | |
| Creditors (< 1 year) | £55,348 | £53,948 | £53,319 | £52,561 | £53,031 | £58,035 | £53,020 |
| Creditors (> 1 year) | £202,013 | £259,420 | £312,731 | £371,845 | £389,068 | £416,417 | £423,747 |
| Net Current Assets | £22,850 | £27,945 | £33,548 | £46,604 | £26,861 | (£2,275) | (£48,483) |
| Net Assets | £720,303 | £667,991 | £620,283 | £574,225 | £360,077 | £303,592 | £250,054 |
| Shareholder Funds | £720,303 | £667,991 | £620,283 | £574,225 | £360,077 | £303,592 | £250,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 1 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 4 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 9 October 2024 |
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