Rocket Graphics Limited

Active03112573 Private limited company
Incorporated
11 October 1995 (31 years)
Industry
Artistic creation (90030)
Directors
Brian Anthony Roux
Accounts type
Full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
American
Born September 1965 (61)
Roux, Brian Anthony
Director · Appointed 15 December 2025
American
Born July 1969 (57)
Director · Appointed 20 February 2025
Irish
Born May 1965 (61)
Officer history (8 former)
20 May 2026
Appointed Hazleton, Brian as Director
15 December 2025
Resigned Bridgeman, Oliver Piers as Director
15 December 2025
Appointed Roux, Brian Anthony as Director
15 December 2025
Resigned Porter, Timothy James as Director
15 December 2025
Resigned Fieber, Jason as Director
20 February 2025
Resigned Davies, Astri Kristine as Secretary
20 February 2025
Appointed Fieber, Jason as Director
20 February 2025
Appointed Green, Michael Anthony as Director
3 April 2002
Appointed Bridgeman, Oliver Piers as Director
30 March 2001
Appointed Davies, Astri Kristine as Secretary
30 March 2001
Resigned Coombes, Kenneth Raymond as Secretary
31 March 1998
Resigned Richards, Wendy Gloria as Director
31 March 1998
Appointed Coombes, Kenneth Raymond as Secretary
31 March 1998
Resigned Dene Secretarial Services Limited as Corporate Secretary
30 January 1996
Appointed Richards, Wendy Gloria as Director
30 January 1996
Appointed Porter, Timothy James as Director
30 January 1996
Resigned Marsh, Pamela Joan as Director
11 October 1995
Appointed Marsh, Pamela Joan as Director
11 October 1995
Appointed Dene Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03265218

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Moss UK Holdings Limited Owns 75–100% of shares
Aluvista Limited DissolvedOwns 75–100% of shares
Moss UK Group Limited Owns 75–100% of shares
Sus Holdco 2 Limited Owns 75–100% of shares
Sign Up Systems Limited Owns 75–100% of shares
Rocketworld Limited Owns 75–100% of shares
Rocket Graphics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£880,446
Cash
£529,686
Profit Before Tax
£224,167
Debt Ratio
68%
Current Ratio
1.3x
Return on Equity
21%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £150,261 £129,993 £528,990 £697,923 £880,446
Balance sheet detail
20242023202220212020
Fixed Assets£460,698£607,312£713,743£336,614£563,488
Current Assets£2,331,148£2,465,500£1,983,064£1,891,795£1,327,004
Debtors£1,679,654£2,101,627£1,448,847£1,697,656£813,181
Cash£529,686£200,368£434,064£115,095£440,072
Creditors (< 1 year)£1,847,242£1,972,916£1,538,210£1,667,615£1,105,267
Creditors (> 1 year)£0£387,594£629,607£430,801£634,964
Net Current Assets£483,906£492,584£444,854£224,180£221,737
Net Assets£880,446£697,923£528,990£129,993£150,261
Shareholder Funds£880,446£697,923£528,990£129,993£150,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2024
9 June 2026Appointment of a director
8 April 2026Memorandum and Articles of Association
8 April 2026Resolutions
16 February 2026Registration of a charge
Show all recent filings

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