SIGNBOX LIMITED

01938493
Active Egham
40 employees website.com
Property, infrastructure and construction
S

SIGNBOX LIMITED

01938493
Founded 13 Aug 1985 Active Egham, United Kingdom 40 employees website.com
Property, infrastructure and construction

Previous Company Names

TAUTBELL LIMITED 13 Aug 1985 — 9 Sept 1985
Accounts Due 31 Jul 2026 1 month remaining
Confirmation Submitted 25 Mar 2026 Next due 1 Apr 2027 9 months remaining
Net assets £1M £512K 2024 year on year
Total assets £2M £665K 2024 year on year
Total Liabilities £1M £153K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Egham Business Village, Crabtree Road, Thorpe Industrial Estate, Egham Surrey TW20 8RB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIGNBOX LIMITED (01938493), an active property, infrastructure and construction company based in Egham, United Kingdom. Incorporated 13 Aug 1985. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£815.07k

Decreased by £19.64k (-2%)

Net Assets

£1.28M

Decreased by £512.29k (-29%)

Total Liabilities

£1.08M

Decreased by £153.10k (-12%)

Turnover

N/A

Employees

40

Decreased by 2 (-5%)

Debt Ratio

46%

Increased by 5 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wilkins, Matthew FordeDirectorBritishEngland64UnknownActive

Shareholders

Shareholders (4)

M.f. Wilkins
31.5%
315
M.b. Bartlett
27.5%
275

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Signbox Holdings Limited

Unknown

Active
Notified 22 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Forde Wilkins

English

Active
Notified 20 Mar 2023
Residence England
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Bradford Bartlett

English

Active
Notified 6 Apr 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lisa Clare Bartlett

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIGNBOX LIMITED Current Company
SIGNKIT LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersChange to director Mr Michael Gregory Barcia on 1 Mar 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025ResolutionResolutions
4 Nov 2025IncorporationMemorandum Articles
26 Mar 2026 Officers

Change to director Mr Michael Gregory Barcia on 1 Mar 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Resolution

Resolutions

4 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Mr Michael Gregory Barcia on 1 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 18 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Feb 2026

Resolutions

7 months ago on 4 Nov 2025

Memorandum Articles

7 months ago on 4 Nov 2025