IRIS Accounts Production v24.1.0.578 10887915 Board of Directors 1.10.22 30.9.23 30.9.23 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh108879152022-09-30108879152023-09-30108879152022-10-012023-09-30108879152021-09-30108879152021-10-012022-09-30108879152022-09-3010887915ns15:EnglandWales2022-10-012023-09-3010887915ns14:PoundSterling2022-10-012023-09-3010887915ns10:Director12022-10-012023-09-3010887915ns10:PrivateLimitedCompanyLtd2022-10-012023-09-3010887915ns10:SmallEntities2022-10-012023-09-3010887915ns10:AuditExemptWithAccountantsReport2022-10-012023-09-3010887915ns10:SmallCompaniesRegimeForDirectorsReport2022-10-012023-09-3010887915ns10:SmallCompaniesRegimeForAccounts2022-10-012023-09-3010887915ns10:FullAccounts2022-10-012023-09-3010887915ns10:Director22022-10-012023-09-3010887915ns10:Director32022-10-012023-09-3010887915ns10:Director42022-10-012023-09-3010887915ns10:Director52022-10-012023-09-3010887915ns10:Director72022-10-012023-09-3010887915ns10:CompanySecretary12022-10-012023-09-3010887915ns10:RegisteredOffice2022-10-012023-09-3010887915ns5:CurrentFinancialInstruments2023-09-3010887915ns5:CurrentFinancialInstruments2022-09-3010887915ns5:ShareCapital2023-09-3010887915ns5:ShareCapital2022-09-3010887915ns5:RetainedEarningsAccumulatedLosses2023-09-3010887915ns5:RetainedEarningsAccumulatedLosses2022-09-3010887915ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-09-3010887915ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-09-30
REGISTERED NUMBER: 10887915 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2023

for

Signal Software Limited

Signal Software Limited (Registered number: 10887915)






Contents of the Financial Statements
for the Year Ended 30 September 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 5

Signal Software Limited

Company Information
for the Year Ended 30 September 2023







DIRECTORS: C Coyle
Ms A Coyle
K Coyle
C Curd
R Stewart
P Groves





SECRETARY: C Coyle





REGISTERED OFFICE: 71-75 Shelton Street
London
WC2H 9JQ





REGISTERED NUMBER: 10887915 (England and Wales)





ACCOUNTANTS: Evolve Accounting and Tax Solutions Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN

Signal Software Limited (Registered number: 10887915)

Balance Sheet
30 September 2023

30.9.23 30.9.22
Notes £    £   
CURRENT ASSETS
Debtors 4 285,860 224,619
Prepayments and accrued income 6,867 3,050
Cash at bank 177,789 122,665
470,516 350,334
CREDITORS
Amounts falling due within one year 5 361,146 253,696
NET CURRENT ASSETS 109,370 96,638
TOTAL ASSETS LESS CURRENT
LIABILITIES

109,370

96,638

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 109,270 96,538
109,370 96,638

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 July 2024 and were signed on its behalf by:





C Coyle - Director


Signal Software Limited (Registered number: 10887915)

Notes to the Financial Statements
for the Year Ended 30 September 2023

1. STATUTORY INFORMATION

Signal Software Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover comprises the invoices value of services provided by the company, net of vat. All revenue is recognised in the Financial Statements over the course of the contract period to its customers.

Financial instruments
The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.23 30.9.22
£    £   
Trade debtors 285,228 223,728
Other debtors 632 891
285,860 224,619

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.23 30.9.22
£    £   
Trade creditors 51,991 122,194
Amounts owed to associates 148,174 14,911
Taxation and social security 53,439 37,623
Other creditors 107,542 78,968
361,146 253,696

Signal Software Limited (Registered number: 10887915)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2023

6. RELATED PARTY DISCLOSURES

A Coyle, C Coyle and P Groves are also directors of Coyle Personnel Limited, Panther Software Limited, Mayday Healthcare Limited, Change Education Limited, Alert Health 24 Limited, Plan B Healthcare Limited, Pro Health 24 Limited, VIP Nursing Limited, Medical 24 Limited, Direct Healthcare 24 Limited, AMC Professional Limited, Red Group Personnel Limited, Nationwide Nursing Limited and Platinum Solutions Group Limited.
K Coyle is also a director of Coyle Personnel Limited and Mayday Healthcare Limited. C Curd is also a director of Panther Software Limited. R Stewart is also a director of Coyle Personnel Limited. A Coyle is also a director of Henley Healthcare 247 Limited.

Amounts due to associated companies: 2023 2022
£    £   

Coyle Personnel Limited 13,222 1,022
Panther Software Limited 135,148 13,889
Mayday Healthcare Limited -56 -
Change Education Limited -28 -
Alert Health 24 Limited -56 -
Shamrock Nursing Limited -56 -

148,174 14,911

Amounts due from related companies: 2023 2022
£    £   

Plan B Healthcare Limited 56 -
Pro Health 24 Limited 56 -
VIP Nursing Limited 56 -
Medical 24 Limited 56 -
Direct Healthcare 24 Limited 56 -
AMC Professional Limited 56 -
Red Group Personnel Limited 56 -
Nationwide Nursing Limited 56 -
Platinum Solutions Group Limited 28 -
Henley Healthcare 247 Limited 56 -

532 -



During the year, Signal Software Limited was provided services of £491,896 (2022: £217,501) by Panther Software Limited.

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr C Curd due to his ownership of 60% of the issued ordinary share capital in the company.

Signal Software Limited

Report of the Accountants to the Directors of
Signal Software Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 September 2023 set out on pages three to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Evolve Accounting and Tax Solutions Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN


18 July 2024