CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 26 May 2025

Net assets £100.00K

Total assets £106.38K

Total Liabilities £6.38K

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Coventry Techno Centre Puma Way Coventry CV1 2TT United Kingdom

Credit Report

Discover CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Debt Ratio

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 allotments and capital structure

3 Allotments 99,999 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Oct 2024	ORDINARY	49,999	£50k	£1
1 Oct 2024	ORDINARY	49,999	£50k	£50k
29 May 2024	ORDINARY	1	£1	£1

Officers

5 active

Show resigned officers

						Status
Alberto Altuna	Director	Spanish	Spain	47	21 May 2024	Active
Jon Alzate	Director	Spanish	Spain	48	21 May 2024	Active
Paul Smith	Secretary	Unknown	Unknown	—	13 Nov 2024	Active
Scott William Kelley	Director	British	United Kingdom	58	29 May 2024	Active
Stephen Michael Jones	Director	British	United Kingdom	57	29 May 2024	Active

Shareholders

Shareholders (2)


Construcciones Y Auxiliar De Ferrocarriles, S.a	50.0%	50,000	Ordinary	26 May 2025
Atkinsrealis Uk Limited	50.0%	50,000	Ordinary	26 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Atkinsréalis Uk Limited

United Kingdom

Active

Notified 29 May 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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

See All Controllers

Group Structure

ATKINSRÉALIS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. spain

ATKINSRÉALIS INVESTMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (WS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GB) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GBL) LIMITED united kingdom

CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2025-11-30	View(1 page)
5 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(6 pages)
26 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-20 with updates	View(5 pages)
31 Jan 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
10 Dec 2024	Capital	Allotment of shares (GBP 100,000) on 2024-10-01	View(3 pages)