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Signify Research Holding Limited

Signify Research Holding Limited is an active company incorporated on 20 September 2024 with the registered office located in Bedford, Bedfordshire. Signify Research Holding Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15969645
Private limited company
Age
1 year 4 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Sep31 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Derwent House, Cranfield Innovation Centre Cranfield Technology Park
Cranfield
Bedford
Beds
MK43 0AZ
England
Address changed on 19 Aug 2025 (5 months ago)
Previous address was Cranfield Innovation Centre University Way Cranfield Bedford Bedfordshire MK43 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Investor • British • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Mar 1974
Mr Stephen Edward Holloway
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Signify Research Corporation Limited
Alexander Stuart Green and Gareth Miller are mutual people.
Active
Makers Academy Limited
Jane Gilbert Boot is a mutual person.
Active
Miller & Rix Associates Limited
Gareth Miller is a mutual person.
Active
The Renewable Exchange Limited
Gareth Miller is a mutual person.
Active
CTC Directorships Ltd
Gareth Miller is a mutual person.
Active
Kocho Group Holdings Limited
Jane Gilbert Boot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.63M
Total Liabilities
-£243.39K
Net Assets
£6.38M
Debt Ratio (%)
4%
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Ms Jane Gilbert Boot Appointed
4 Months Ago on 18 Sep 2025
Mark Ian Nunny Resigned
4 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Registered Address Changed
5 Months Ago on 19 Aug 2025
Accounting Period Shortened
8 Months Ago on 12 May 2025
New Charge Registered
1 Year 3 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 2 Oct 2024
Bgf Investment Management Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Oct 2024
Alexander Stuart Green (PSC) Resigned
1 Year 3 Months Ago on 2 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Appointment of Ms Jane Gilbert Boot as a director on 18 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Mark Ian Nunny as a director on 18 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford Bedfordshire MK43 0BT United Kingdom to Derwent House, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedford Beds MK43 0AZ on 19 August 2025
Submitted on 19 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 28 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Repayment History
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