SIGNATURE TOP II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Cash
EUR 10,000
Latest balance sheet
Net assets
EUR 48,691,191
EUR 55,990,000
Equity attributable
Employees
4
Average over period
Profit before tax
EUR -151,000
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-08-08 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | EUR 168,710 | EUR 226,107 | |
| Operating profit | — | EUR -253,065 | EUR -256,544 | |
| Profit before tax | — | EUR -291,000 | EUR -151,000 | |
| Net profit | — | EUR -253,065 | EUR -131,316 | |
| Cash | — | EUR 5,429,000 | EUR 10,000 | |
| Total assets less current liabilities | — | EUR 56,141,000 | EUR 55,990,000 | |
| Net assets | — | EUR 48,822,506 | EUR 48,691,191 | |
| Equity | £0 | EUR 56,141,000 | EUR 55,990,000 | |
| Average employees | — | 4 | 4 | |
| Wages | — | EUR 207,000 | EUR 233,000 | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-08-08 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -150.0% | -113.5% | |
| Net margin | — | -150.0% | -58.1% | |
| Return on capital employed | — | -0.5% | -0.5% | |
| Current ratio | — | 168.29x | 92.93x |
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)
- Auditor
- Bourner Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Company's net assets at the year-end was €55,990k (2023: net assets of €56,141k). The directors have reviewed detailed business plans and cash flow projections to 31 December 2026 and believe that the company has sufficient cash resources to cover both working capital and capital expenditure requirements.”
Group structure
- SIGNATURE TOP II LIMITED · parent
- Società Immobiliare Alessandro De Gasperis Srl 100%
Significant events
- “The Company will receive €5,000k from its shareholders by way of capital contribution for investing activities. As part of this capital contribution, the Company issued 50,000 shares with a nominal amount of €0.01 per share.”
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 29 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
- 2023-03-28 MA Memorandum articles
- 2023-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-03-28 | MA | incorporation | Memorandum articles | |
| 2023-03-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.