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Signature Fabrics Holdings Limited

Signature Fabrics Holdings Limited is an active company incorporated on 16 June 2024 with the registered office located in Bath, Somerset. Signature Fabrics Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15782131
Private limited company
Age
1 year 4 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Laura Place
Bath
BA2 4BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Nov 1969
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1959
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Ceps Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friedman's Limited
Helen Kaitiff is a mutual person.
Active
Signature Fabrics Limited
Helen Kaitiff is a mutual person.
Active
Macaulay Management Limited
Richard Hywel Bucknell and David Alistair Horner are mutual people.
Active
Macaulay Capital Plc
Richard Hywel Bucknell and David Alistair Horner are mutual people.
Active
Chelverton Group Holdings Limited
Vivien Elizabeth Langford and David Alistair Horner are mutual people.
Active
Investment Company Plc(The)
David Alistair Horner is a mutual person.
Active
Ceps Plc
David Alistair Horner is a mutual person.
Active
Chelverton Asset Management Limited
David Alistair Horner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£4.18M
Total Liabilities
-£4.15M
Net Assets
£30.29K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Accounting Period Shortened
11 Months Ago on 30 Oct 2024
Ceps Plc (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Mrs Helen Kaitiff Appointed
11 Months Ago on 29 Oct 2024
Ceps Plc (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Richard Hywel Bucknell (PSC) Resigned
11 Months Ago on 28 Oct 2024
Ceps Plc (PSC) Appointed
11 Months Ago on 28 Oct 2024
Richard Hywel Bucknell Resigned
11 Months Ago on 28 Oct 2024
Mr David Alistair Horner Appointed
11 Months Ago on 28 Oct 2024
Name changed from HC 1361 Limited
1 Year 4 Months Ago on 16 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Nov 2024
Change of details for Ceps Plc as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr David Alistair Horner as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Richard Hywel Bucknell as a director on 28 October 2024
Submitted on 30 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 30 Oct 2024
Cessation of Richard Hywel Bucknell as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Repayment History
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