CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED

Active Coventry

Other construction installation

4 employees website.com
Other construction installation
C

CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED

Other construction installation

Founded 21 May 2024 Active Coventry, United Kingdom 4 employees website.com
Other construction installation

Previous Company Names

CAF DIGITAL SIGNALLING LIMITED 21 May 2024 — 30 May 2024
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 May 2025 Next due 3 Jun 2026 1 month remaining
Net assets £100K
Total assets £106K
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Coventry Techno Centre Puma Way Coventry CV1 2TT United Kingdom

Website

www.example.com

Full company profile for CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED (15733136), an active company based in Coventry, United Kingdom. Incorporated 21 May 2024. Other construction installation. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£100.00k

Net Assets

£100.00k

Total Liabilities

£6.38k

Turnover

N/A

Employees

4

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 202449,999£50k£1
1 Oct 202449,999£50k£50k
29 May 20241£1£1

Officers

Officers

3 active
Status
Alberto AltunaDirectorSpanishSpain4821 May 2024Active
Jon AlzateDirectorSpanishSpain4821 May 2024Active
Scott William KelleyDirectorBritishUnited Kingdom5829 May 2024Active

Shareholders

Shareholders (2)

Atkinsrealis Uk Limited
50.0%
50,000
Construcciones Y Auxiliar De Ferrocarriles, S.a
50.0%
50,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Construcciones Y Auxiliar De Ferrocarriles, S.a.

Spain

Active
Notified 21 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 29 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Mrs Joanne Jarman as director on 30 Jan 2026
10 Feb 2026OfficersTermination of Stephen Michael Jones as director on 30 Jan 2026
17 Sept 2025AccountsAnnual accounts made up to 30 Nov 2025
5 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
26 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
10 Feb 2026 Officers

Appointment of Mrs Joanne Jarman as director on 30 Jan 2026

10 Feb 2026 Officers

Termination of Stephen Michael Jones as director on 30 Jan 2026

17 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2025

5 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

26 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

Recent Activity

Latest Activity

Appointment of Mrs Joanne Jarman as director on 30 Jan 2026

2 months ago on 10 Feb 2026

Termination of Stephen Michael Jones as director on 30 Jan 2026

2 months ago on 10 Feb 2026

Annual accounts made up to 30 Nov 2025

7 months ago on 17 Sept 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 5 Aug 2025

Confirmation statement made on 20 May 2025 with updates

11 months ago on 26 May 2025