Sigma Security Devices Limited

Active01449909 Private limited company
Incorporated
21 September 1979 (47 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Total exemption full
Region
South East
Address
Unit 5
Connect 10
Foster Road
Ashford
TN24 0FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2014
British
Born August 1982 (44)
Director · Appointed 12 September 2014
British
Born January 1979 (47)
Director · Appointed 12 September 2014
British
Born December 1975 (50)
Director · Appointed 1 July 2002
British
Born June 1948 (78)
Officer history (4 former)
12 September 2014
Appointed Benwell, Claire Louise as Director
12 September 2014
Appointed Nightingale, Peter Geoffrey as Director
12 September 2014
Appointed Nightingale, Trevor David as Director
25 August 2014
Resigned Nightingale, David Henry as Secretary
25 August 2014
Resigned Nightingale, David Henry as Director
1 July 2002
Appointed Nightingale, Linda June as Director
1 July 2002
Resigned Henley, Phillip Raymond as Director
17 December 1993
Resigned Potter, Joseph Alan as Director
1 August 1992
Appointed Potter, Joseph Alan as Director

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
Limited Company
Reg. no. 01353547

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nightingale Holidays Limited Owns 75–100% of shares
Sigma Security Devices Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£512,101
Cash
£458,519
Employees
4
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £402,338 £431,160 £478,967 £497,277 £509,983 £517,700 £512,101
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,641£13,340£20,014£6,287£7,084£8,211£16,295
Current Assets£790,126£575,557£729,790£641,820£721,564£614,829£518,848
Debtors£86,400£75,388£150,326£113,470£146,430£97,262£75,109
Cash£458,519£260,865£291,316£270,900£316,523£338,819£269,056
Creditors (< 1 year)£282,486£68,662£236,018£149,635£248,335£190,782£130,632
Net Current Assets£507,640£506,895£493,772£492,185£473,229£424,047£388,216
Net Assets£512,101£517,700£509,983£497,277£478,967£431,160£402,338
Shareholder Funds£512,101£517,700£509,983£497,277£478,967£431,160£402,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
30 March 2026Confirmation statement with no updates14 March 2026
17 March 2025Confirmation statement with no updates14 March 2025
17 March 2025Total exemption full accounts31 December 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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