Sixense Limited

Active02667726 Private limited company
Incorporated
3 December 1991 (34 years)
Previously known as
Soldata Limited (until 27 January 2017)
Bachy Wayss & Freytag Limited (until 24 January 2000)
Twicechange Limited (until 23 December 1991)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Richard Mathew Piggin
Jean Ghislain La Fonta
Owned by
Vinci SA
Accounts type
Medium
Region
South East
Address
Unit 9 Spectrum West Lawrence
Avenue
Twenty Twenty Business
Estate, Maidstone
ME16 0LL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Piggin, Richard Mathew
Director · Appointed 24 November 2021
British
Born March 1973 (53)
Director · Appointed 1 January 2011
British
Born July 1972 (54)
La Fonta, Jean Ghislain
Director · Appointed 22 April 2010
French
Born October 1962 (64)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (23 former)
24 November 2021
Appointed Piggin, Richard Mathew as Director
24 November 2021
Resigned Le Quellec, Vincent Lionel as Director
24 November 2021
Resigned Hines, Philip John as Director
24 February 2020
Resigned Beth, Martin Luc as Director
24 February 2020
Appointed Le Quellec, Vincent Lionel as Director
21 November 2012
Resigned Pratt, Martin as Director
21 November 2012
Appointed Hines, Philip John as Director
1 January 2011
Appointed Trafford, Graham James as Director
22 April 2010
Resigned Dorval, Remi Christophe as Director
22 April 2010
Appointed La Fonta, Jean Ghislain as Director
30 September 2009
Resigned Webster, Philomena as Secretary
30 September 2009
Resigned Webster, Philomena as Director
30 September 2009
Appointed Trafford, Graham James as Secretary
13 February 2008
Appointed Pratt, Martin as Director
20 November 2006
Resigned Proust, Jean Louis as Director
30 November 2005
Resigned Thomas, Christopher David as Director
30 September 2003
Appointed Webster, Philomena as Secretary
30 September 2003
Resigned Coleman, Peter as Secretary
18 July 2003
Appointed Webster, Philomena as Director
18 July 2003
Resigned Corke, David Julian as Director
1 January 2003
Appointed Dorval, Remi Christophe as Director
3 December 2002
Resigned Le Febure De Saint Germain, Hugues as Director
11 June 2001
Resigned Beadman, David Reginald as Director
11 June 2001
Appointed Thomas, Christopher David as Director
8 January 2001
Appointed Proust, Jean Louis as Director
1 September 2000
Appointed Beadman, David Reginald as Director
1 September 2000
Appointed Beth, Martin Luc as Director
1 September 2000
Resigned Webster, Philomena as Director
1 September 2000
Resigned Sherwood, David Edgar as Director
1 September 2000
Appointed Corke, David Julian as Director
1 September 2000
Appointed Le Febure De Saint Germain, Hugues as Director
1 September 2000
Resigned Shiells, Peter Charles as Director
31 December 1999
Resigned Becker, Claus as Director
31 December 1999
Resigned Wegenast, Hans Joachim as Director
31 December 1998
Resigned Harnan, Christopher Neil as Director
27 October 1997
Appointed Webster, Philomena as Director
1 January 1997
Resigned Deary, Mark Damien as Secretary
1 January 1997
Appointed Coleman, Peter as Secretary
5 February 1993
Appointed Shiells, Peter Charles as Director
29 September 1992
Appointed Wegenast, Hans Joachim as Director
29 September 1992
Appointed Harnan, Christopher Neil as Director
29 September 1992
Appointed Becker, Claus as Director
29 September 1992
Resigned Deary, Mark Damien as Director
18 December 1991
Appointed Deary, Mark Damien as Director
18 December 1991
Appointed Sherwood, David Edgar as Director
18 December 1991
Appointed Deary, Mark Damien as Secretary
18 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Societe Anonyme
Reg. no. 552 037 806
Former controllers (3)
13 December 2022
Ceased Soletanche Freyssinet Sas — Owns 75–100% of shares
24 September 2021
Ceased Sixense Monitoring Sas — Owns 25–50% of shares
24 September 2021
Ceased Bachy Soletanche Holdings (Europe) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Cash
£14,586,000
Turnover
£14,438,000
Profit Before Tax
£3,745,000
Current Ratio
1.3x
Profit Margin
26%
Return on Equity
88%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £8,042,000 £9,965,000 £15,423,000 £17,373,000 £14,438,000
Balance sheet detail
20252024202320222021
Current Assets£15,103,000£15,206,000£8,575,000£3,321,000£1,974,000
Debtors£471,000£2,482,000£335,000£704,000£648,000
Cash£14,586,000£12,680,000£8,196,000£2,576,000£1,296,000
Creditors (< 1 year)£11,972,000£11,569,000£6,858,000£2,918,000£2,326,000
Net Current Assets£3,131,000£3,637,000£1,717,000£403,000(£352,000)
Shareholder Funds£3,131,000£3,637,000£1,717,000£403,000(£352,000)

Turnover£14,438,000£17,373,000£15,423,000£9,965,000£8,042,000
Cost of Sales£9,140,000£11,745,000£11,563,000£8,032,000£6,570,000
Gross Profit£5,298,000£5,628,000£3,860,000£1,933,000£1,472,000
Admin Expenses£2,140,000£2,352,000£2,360,000£1,634,000£1,592,000
Operating Profit£3,158,000£3,276,000£1,500,000£300,000(£120,000)
Profit Before Tax£3,745,000£3,800,000£1,716,000£315,000(£120,000)
Tax£1,001,000£880,000£402,000£60,000(£26,000)
Profit for Period£2,744,000£2,920,000£1,314,000£255,000(£94,000)

Filings 150

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates14 September 2026
23 June 2026Accounts for a medium company31 December 2025
26 September 2025Confirmation statement with no updates14 September 2025
12 August 2025Accounts for a medium company31 December 2024
30 September 2024Confirmation statement with no updates14 September 2024
Show all 150 filings

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