SIGNATURE TOP II LIMITED
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Cash
£4.2m
EUR 4,872,000
+51,124.6% vs 2024
Net assets
£73m
EUR 83,869,000
+57.5% highest in 3 filed years
Employees
3
-25% lowest in 3 filed years
Profit before tax
-£106k
EUR -121,000
+15.7% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £168,476 | £215,660 | £177,045 | -17.9% | |
| Operating profit | -£252,714 | -£244,691 | -£147,392 | +39.8% | |
| Profit before tax | -£252,714 | -£125,249 | -£105,529 | +15.7% | |
| Net profit | -£252,714 | -£125,249 | -£105,529 | +15.7% | |
| Cash | £4,714,720 | £8,295 | £4,249,084 | +51,124.6% | |
| Total assets less current liabilities | £48,754,668 | £46,441,606 | £73,145,822 | +57.5% | |
| Net assets | £48,754,668 | £46,441,606 | £73,145,822 | +57.5% | |
| Equity | £48,754,668 | £46,441,606 | £73,145,822 | +57.5% | |
| Average employees | 4 | 4 | 3 | -25% | |
| Wages | £179,766 | £193,265 | £155,242 | -19.7% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -150.0% | -113.5% | -83.3% | |
| Net margin | -150.0% | -58.1% | -59.6% | |
| Return on capital employed | -0.5% | -0.5% | -0.2% | |
| Gearing (liabilities / total assets) | 0.3% | 0.6% | 3.3% | |
| Current ratio | — | 80.82x | 11.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Bourner Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed detailed business plans and cash flow projections to 31 December 2027 and believe that the company has sufficient cash resources to cover both working capital and capital expenditure requirements. The Directors are satisfied that it is appropriate to prepare accounts on a going concern basis.”
Group structure
- SIGNATURE TOP II LIMITED · parent
- Società Immobiliare Alessandro De Gasperis Srl 100%
- Leman St Holdings Limited 100%
Significant events
- “On 22 May 2025, Leman St Holdings Limited was incorporated with a share capital of £1 which is reflected in fixed asset investments. The Company invested a further €25,000k in Leman St Holdings Limited by way of capital contribution.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EBBON, Victoria | Director | 2022-08-09 | Jan 1979 | British |
| HEGARTY, Greg | Director | 2022-08-09 | Jul 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-09 | 2022-08-09 |
| VINCE, Thomas James | Director | 2022-08-09 | 2022-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clal Insurance Enterprises Holdings Ltd. | Corporate entity | Significant influence | 2023-03-13 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-09 | Ceased 2022-08-09 |
| Park Plaza Hotels (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-08-09 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-22 RESOLUTIONS Resolution
- 2025-07-28 RESOLUTIONS Resolution
- 2023-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | SH01 | capital | Capital allotment shares | |
| 2025-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | SH01 | capital | Capital allotment shares | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-07-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | CH01 | officers | Change person director company with change date | |
| 2023-06-19 | AA01 | accounts | Change account reference date company current extended | |
| 2023-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-06 | SH01 | capital | Capital allotment shares | |
| 2023-03-28 | SH02 | capital | Capital alter shares subdivision | |
| 2023-03-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.