CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED

Active Coventry

Other construction installation

4 employees website.com
Supply chain, manufacturing and commerce models Other construction installation
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CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED

Other construction installation

Founded 21 May 2024 Active Coventry, United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models 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 3 months remaining
Confirmation Submitted 27 May 2026 Next due 3 Jun 2027 12 months 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 supply chain, manufacturing and commerce models 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
30 Nov 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
Altuna, AlbertoDirectorSpanishSpain4821 May 2024Active
Alzate, JonDirectorSpanishSpain4821 May 2024Active
Kelley, Scott WilliamDirectorBritishEngland5829 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
27 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
26 May 2026OfficersAppointment of Mr Oliver Thomas Arnell as director on 15 May 2026
26 May 2026OfficersTermination of Joanne Jarman as director on 15 May 2026
10 Feb 2026OfficersTermination of Stephen Michael Jones as director on 30 Jan 2026
10 Feb 2026OfficersAppointment of Mrs Joanne Jarman as director on 30 Jan 2026
27 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

26 May 2026 Officers

Appointment of Mr Oliver Thomas Arnell as director on 15 May 2026

26 May 2026 Officers

Termination of Joanne Jarman as director on 15 May 2026

10 Feb 2026 Officers

Termination of Stephen Michael Jones as director on 30 Jan 2026

10 Feb 2026 Officers

Appointment of Mrs Joanne Jarman as director on 30 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

1 weeks ago on 27 May 2026

Appointment of Mr Oliver Thomas Arnell as director on 15 May 2026

1 weeks ago on 26 May 2026

Termination of Joanne Jarman as director on 15 May 2026

1 weeks ago on 26 May 2026

Termination of Stephen Michael Jones as director on 30 Jan 2026

3 months ago on 10 Feb 2026

Appointment of Mrs Joanne Jarman as director on 30 Jan 2026

3 months ago on 10 Feb 2026