Back to search

Signature Holidays Limited

08020630

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

HPB HOUSE, NEWMARKET, CB8 8EH
Incorporated 04/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Geoffrey Donald Baber

secretary · Since 04/04/2012

Also on 48 other boards

Mr Geoffrey Donald Baber

director · Since 04/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 48 other boards

Mr James Christopher Boyce

director · Since 04/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Robert Gerald Boyce

director · Since 04/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 52 other boards

Persons with Significant Control

Mr James Christopher Boyce

Significant control

British · England · Age 62

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Notified 05/12/2016

Mr Robert Gerald Boyce

Significant control

British · England · Age 88

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Notified 05/12/2016

Mr Geoffrey Donald Baber

Significant control

British · England · Age 80

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Notified 05/12/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/06/2020Registered 12/06/2020
Charge
outstanding

LLOYDS BANK PLC

Created 14/11/2019Registered 26/11/2019
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2017Registered 13/09/2017
Charge
outstanding

LLYODS BANK PLC

Created 01/07/2015Registered 10/07/2015
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2014Registered 11/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2014Registered 04/10/2014

CompanyRankvs 25953+ SIC 68320 peers
36

Financial strength42th percentile among SIC peers · 11/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£11k

Cash in the bank

Profit Before Tax

£600k

Bottom line earnings

Net Current Assets

-£83k

Working capital

Current Assets

£26k

Current Liabilities

£109k

Debtors

£0

Admin Expenses

£7k

Profit After Tax

£542k

3avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.23
20230.16
20220.06
20210.05

Derived from filed accounts. Not audited figures.