Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Sign Up Systems Limited
- Incorporated
- 18 October 2006 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Brian Daniel HazeltonBrian Anthony Roux
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Eltisley Business Park PottonAbbotsleySt NeotsPE19 6TX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
Irish
Born May 1965 (61)
Hazelton, Brian Daniel
Director · Appointed 14 July 2026
American
Born September 1965 (61)
Roux, Brian Anthony
Director · Appointed 14 July 2026
American
Born July 1969 (57)
Officer history (7 former)
14 July 2026
14 July 2026
Appointed Hazelton, Brian Daniel as Director
14 July 2026
Appointed Roux, Brian Anthony as Director
14 July 2026
14 July 2026
Resigned Bicknell, Keith John as Director
14 July 2026
Resigned Smith, Karen Lesley as Secretary
14 July 2026
Resigned Rawden, Lee as Director
31 July 2019
Resigned Middleton, John Charles as Director
26 May 2017
Appointed Bicknell, Keith John as Director
7 September 2016
Appointed Rawden, Lee as Director
11 November 2014
Appointed Middleton, John Charles as Director
1 November 2014
Appointed Smith, Karen Lesley as Secretary
31 October 2014
31 October 2014
18 October 2006
18 October 2006
18 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16856377
Former controllers (2)
31 January 2026
Ceased Sus Holdco 1 Limited — Owns 75–100% of shares
31 January 2026
Ceased Jonathan Paul Bromhead — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Moss UK Holdings Limited Owns 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 This company Owns 75–100% of shares
Rocketworld Limited Owns 75–100% of shares
Rocket Graphics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £869,717
- Cash
- £631,182
- Employees
- 24
- Debt Ratio
- 47%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £420,891 | £1,651,389 | £1,649,034 | £1,495,921 | £1,237,561 | £1,200,132 | £1,287,971 |
| Current Assets | £1,208,127 | £1,341,861 | £1,274,918 | £1,447,605 | £1,084,112 | £665,255 | £713,486 |
| Debtors | £337,702 | £374,779 | £587,759 | £694,983 | £563,130 | ||
| Cash | £631,182 | £664,696 | £428,106 | £566,182 | £403,930 | ||
| Creditors (< 1 year) | £649,416 | £563,784 | £602,163 | £785,433 | £622,708 | £345,876 | £431,909 |
| Creditors (> 1 year) | £8,333 | £427,266 | £384,269 | £484,356 | £584,669 | £502,848 | £347,239 |
| Net Current Assets | £558,711 | £778,077 | £672,755 | £662,172 | £461,404 | £319,379 | £281,577 |
| Net Assets | £869,717 | £1,798,779 | £1,757,960 | £1,528,801 | £1,022,165 | £1,016,663 | £1,222,309 |
| Shareholder Funds | £1,757,960 | £1,528,801 | £1,022,165 | £1,016,663 | £1,222,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Cancellation of shares | |||
| 23 July 2026 | Registered office address changed | |||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Appointment of a director |
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