UK Companies House feature
SIGNATURE RAIL LIMITED
Cash
£11K
-19.7% vs 2023
Net assets
—
Equity attributable
Employees
33
+3.1% vs 2023
Profit before tax
£2M
+4.2% vs 2023
Profile
- Company number
- 02484158
- Status
- Active
- Incorporation
- 1990-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Profit before tax
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £1,997,575 | £2,081,466 | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £13,247 | £10,643 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £494,104 | £1,286,920 | £399,267 | £122,282 | £1,242,640 | £1,041,740 | £362,179 | |
| Average employees | — | — | — | — | — | 32 | 33 | |
| Wages | — | — | — | — | — | £2,261,928 | £2,250,152 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these factors, the directors, at the time of approving the financial statements, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- TTG Technology (Europe) Limited · 100% held · England and Wales · Software sales and consulting
Significant events
- “Ordinary dividends were paid amounting to £2,169,509 (2023: £1,731,841).”
- “We will continue to extend our solutions with innovative automation and optimisation capabilities, and will be responding to market demand for hosted and SaaS offering across all products.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDHU, Claire | Secretary | 2019-08-04 | — | — |
| DACEY, Matthew | Director | 2026-01-01 | Jun 1970 | British |
| DELANEY, William | Director | 2026-01-01 | Dec 1963 | Australian |
| QVIST, Morten Boas | Director | 2026-01-01 | Jun 1986 | Danish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Hugh | Secretary | 2016-12-05 | 2019-08-04 |
| MIDDLETON, Hugh Neil | Secretary | 1998-04-29 | 2013-05-31 |
| WILLIAMS, Jean Wendy | Secretary | — | 1998-04-28 |
| ALBERT, Roland Franz | Director | 1999-09-28 | 2010-07-21 |
| ANDERSON, Christopher Donald | Director | 1998-04-29 | 2000-10-27 |
| BEATTIE, Brian | Director | 2013-05-31 | 2023-01-01 |
| BECKER, Hermann | Director | 2010-08-25 | 2013-05-31 |
| BROWN, Ian | Director | 2008-08-26 | 2015-11-18 |
| CLAY, Robert Peter | Director | 2023-01-01 | 2026-01-01 |
| ESKENAZI, Laurent Albert | Director | 2023-01-01 | 2026-01-01 |
| GOUGH, Robert Ashley, Dr | Director | — | 2001-06-30 |
| GREAVES, Tom Arthur | Director | — | 2002-03-31 |
| GRUCHOT KIECKBUSCH, Desiree | Director | 2002-05-07 | 2012-05-08 |
| GUSTAFSSON, Frank | Director | 2017-12-06 | 2022-03-10 |
| HARRINGTON, Paul | Director | 2024-11-19 | 2026-01-01 |
| HUNDT, Reinhold | Director | 1999-09-28 | 2012-05-07 |
| LUNDQUIST, Leif Sture | Director | — | 1992-04-10 |
| LUTH, Harald | Director | 1999-09-28 | 2001-02-06 |
| MARKS, Carrie | Director | 2022-03-10 | 2023-01-01 |
| MIDDLETON, Hugh Neil | Director | 2013-04-23 | 2013-05-31 |
| MILLER, Mark Robert | Director | 2013-05-31 | 2023-01-01 |
| NEUSTOCK, Heinz-Holger | Director | 2001-02-06 | 2013-05-31 |
| SCHUCHMANN, Burkhard Christian | Director | 1999-09-28 | 2001-02-06 |
| STALLYBRASS, Michael Oswald | Director | 1996-05-31 | 2011-06-28 |
| ULSTED, Jesper | Director | 2016-03-11 | 2021-04-01 |
| WINDING-LAURITZEN, Helle | Director | 2016-12-05 | 2017-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Modaxo Europe A/S | Corporate entity | Shares 75–100% | 2019-01-01 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | MA | incorporation | memorandum articles |
| 2025-08-22 | RESOLUTIONS | resolution | resolution |
| 2025-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | CH03 | officers | change person secretary company with change date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AD04 | address | move registers to registered office company with new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory