Sign Holdings Limited

Active02291669 Private limited company
Incorporated
31 August 1988 (38 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
22 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 October 2026
Resigned Capell, Brendan Luke as Director
1 October 2026
Appointed Schortz, Björn Robert Benktsson as Director
13 April 2026
Appointed Capell, Brendan Luke as Director
13 April 2026
Resigned Kennedy, Michael Vincent as Director
19 June 2025
Resigned Harding, James Thomas as Director
19 June 2025
Appointed Mcneilly, Douglas William as Director
11 March 2024
Resigned Opie, William Robert Charles as Director
30 August 2021
Resigned Carr, Richard Harding as Director
1 August 2021
Appointed Opie, William Robert Charles as Director
1 June 2021
Resigned Runesson, Johan Evert as Director
17 June 2019
Appointed Carr, Richard Harding as Director
17 June 2019
Resigned Hagelberg, Lars Gustav as Director
17 June 2019
Appointed Harding, James Thomas as Director
17 June 2019
Appointed Runesson, Johan Evert as Director
17 June 2019
Resigned Gutermann, Peter Allen as Director
23 July 2018
Appointed Hagelberg, Lars Gustav as Director
23 July 2018
Resigned Stephens, Penny Annette as Director
23 July 2018
Appointed Gutermann, Peter Allen as Director
23 July 2018
Resigned Stephens, Raymond Aubrey as Director
23 July 2018
Resigned Ellis, Linda Vera as Secretary
23 July 2018
Appointed Kennedy, Michael Vincent as Director
4 September 2007
Appointed Stephens, Raymond Aubrey as Director
4 September 2007
Appointed Stephens, Penny Annette as Director
4 September 2007
Appointed Ellis, Linda Vera as Secretary
4 September 2007
Resigned Goddard, Jill as Secretary
4 September 2007
Resigned Beattie, Sarah Anne as Director
4 September 2007
Resigned Goddard, Jill as Director
4 September 2007
Resigned Goddard, Michael Edwards as Director
16 January 2004
Resigned Hunter, Victoria Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11214759
Former controllers (2)
1 March 2018
Ceased Swan Investments Group Holdings Limited — Owns 75–100% of shares
21 February 2018
Ceased Swan Investments Group Ltd. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sign Holdings Limited This company Owns 75–100% of shares
Industrial Gas Springs Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £909,538 £909,538 £909,538 £909,538 £909,538 £909,538
Balance sheet detail
202420232022202120202019
Fixed Assets£307,023£307,023£307,023£307,023
Debtors£602,515£602,515£602,515£602,515£602,515£602,515
Net Current Assets£602,515£602,515£602,515£602,515£602,515£602,515
Shareholder Funds£909,538£909,538£909,538£909,538£909,538£909,538

Filings 129

Show all 129 filings

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