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Signal Vehicle Solutions Limited

Signal Vehicle Solutions Limited is an active company incorporated on 22 June 2016 with the registered office located in Cardiff, South Glamorgan. Signal Vehicle Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10246600
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Ipswich Road
Cardiff
CF23 9AQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Apr 1954
Director • Finance Director • British • Lives in UK • Born in Jun 1978
Director • Finance Director • British • Lives in Wales • Born in Sep 1969
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Commercials (South Wales) Limited
Jeffrey Carne and Mr Andrew Gavin Hole are mutual people.
Active
Vanco Vehicle Sales Limited
Jeffrey Carne and Mr Andrew Gavin Hole are mutual people.
Active
Neath Coachbuilders Limited
Jeffrey Carne is a mutual person.
Active
Euro Commercials (South West) Ltd
Jeffrey Carne is a mutual person.
Active
A40 Garage Limited
Jeffrey Carne is a mutual person.
Active
Euro Commercials (Highbridge) Ltd
Jeffrey Carne is a mutual person.
Active
Euro Commercials (South West) Group Ltd
Jeffrey Carne is a mutual person.
Active
MB Franchise Board Limited
Jeffrey Carne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.41K
Increased by £20.39K (+203%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.26K
Decreased by £13.01K (-16%)
Total Liabilities
-£105.29K
Decreased by £46.92K (-31%)
Net Assets
-£39.03K
Increased by £33.91K (-46%)
Debt Ratio (%)
159%
Decreased by 33.11% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 19 Feb 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 19 Feb 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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