Total Signs and Graphics (Holdings) Limited

Active08745689 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 7 Acorn Business Park
Birchin Way
Grimsby
DN31 2SG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2021
British
Born November 1968
Director · Appointed 20 November 2018
British
Born February 1969 (57)
Director · Appointed 1 September 2015
British
Born December 1983 (42)
Director · Appointed 24 October 2013
British
Born August 1967 (59)
Officer history (7 former)
8 September 2025
Resigned Scales, Simon Andrew as Director
29 November 2021
Appointed Lee, Deborah Jane as Director
14 July 2021
Resigned Thomas, Craig David as Director
4 November 2019
Resigned Cook, Roy David as Director
20 November 2018
Appointed Tully, Carol as Director
1 November 2018
Resigned Perrin, Melanie Anne as Director
1 November 2018
Resigned Perrin, Clifford James as Director
1 November 2018
Resigned Perrin, Melanie Ann as Secretary
30 March 2016
Resigned Wiltshire, Christian as Director
1 September 2015
Appointed Cody, James Kevin as Director
1 November 2013
Appointed Thomas, Craig David as Director
1 November 2013
Appointed Scales, Simon Andrew as Director
1 November 2013
Appointed Cook, Roy David as Director
1 November 2013
Appointed Wiltshire, Christian as Director
24 October 2013
Appointed Perrin, Melanie Ann as Secretary
24 October 2013
Appointed Perrin, Clifford James as Director
24 October 2013
Appointed Perrin, Melanie Anne as Director
24 October 2013
Appointed Tully, Kerry Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13142773
Former controllers (2)
19 April 2021
Ceased Carol Tully — Owns 25–50% of shares
19 April 2021
Ceased Kerry Robert Tully — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Total Signs and Graphics (Holdings) Limited This company Owns 75–100% of shares
A.I.Walgate & Son Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£7,812
Employees
5

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £159,113 £359,113 £9,112 £9,103 £7,812
Balance sheet detail
20252024202320222021
Fixed Assets£351,750£351,750£351,750£351,750£351,750
Current Assets£8£19£86,166£7,363£6,500
Creditors (< 1 year)£342,666£199,137
Net Current Assets(£343,938)(£342,647)(£342,638)£7,363(£192,637)
Net Assets£7,812£9,103£9,112£359,113£159,113
Shareholder Funds£7,812£9,103£9,112£359,113£159,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
5 November 2025Micro company accounts31 May 2025
18 September 2025Termination of appointment of a director
22 January 2025Confirmation statement with no updates22 January 2025
2 December 2024Micro company accounts31 May 2024
Show all recent filings

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