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Signature Rail Limited

Signature Rail Limited is an active company incorporated on 22 March 1990 with the registered office located in Chippenham, Wiltshire. Signature Rail Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02484158
Private limited company
Age
35 years
Incorporated 22 March 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 18 Dec 2023 (2 years 1 month ago)
Previous address was
Telephone
01904639091
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • Danish • Lives in Denmark • Born in Jun 1986
Director • Australian • Lives in England • Born in Dec 1963
Secretary
Modaxo Europe A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.64K
Decreased by £2.6K (-20%)
Turnover
£6.48M
Increased by £644.12K (+11%)
Employees
33
Increased by 1 (+3%)
Total Assets
£3.13M
Decreased by £1.72M (-35%)
Total Liabilities
-£2.77M
Decreased by £1.04M (-27%)
Net Assets
£362.18K
Decreased by £679.56K (-65%)
Debt Ratio (%)
88%
Increased by 9.92% (+13%)
Latest Activity
Mr William Delaney Appointed
24 Days Ago on 1 Jan 2026
Robert Peter Clay Resigned
24 Days Ago on 1 Jan 2026
Laurent Albert Eskenazi Resigned
24 Days Ago on 1 Jan 2026
Mr Matthew Dacey Appointed
24 Days Ago on 1 Jan 2026
Paul Harrington Resigned
24 Days Ago on 1 Jan 2026
Mr Morten Boas Qvist Appointed
24 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
New Charge Registered
5 Months Ago on 21 Aug 2025
Full Accounts Submitted
6 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Appointment of Mr William Delaney as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Robert Peter Clay as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Laurent Albert Eskenazi as a director on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Matthew Dacey as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Paul Harrington as a director on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Morten Boas Qvist as a director on 1 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 14 December 2025 with no updates
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 22 Aug 2025
Registration of charge 024841580004, created on 21 August 2025
Submitted on 22 Aug 2025
Repayment History
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