Sig Dormant Company Number Eleven Limited

Active03974943 Private limited company
Incorporated
17 April 2000 (26 years)
Previously known as
Multisecure Limited (until 5 August 2011)
Broomco (2182) Limited (until 22 May 2000)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (17 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
31 March 2021
Appointed Watkins, Andrew as Director
6 December 2019
Resigned Monro, Richard Charles as Director
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Director
6 December 2019
Resigned Monro, Richard Charles as Secretary
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Roe, Darren as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
18 November 2011
Appointed Roe, Darren as Director
1 August 2011
Appointed Monro, Richard Charles as Director
1 August 2011
Resigned Altman, Roderick Craig as Director
30 June 2008
Resigned Williams, David as Director
19 April 2007
Resigned De Rozarieux, Mark Ian as Director
27 July 2006
Appointed Monro, Richard Charles as Secretary
27 July 2006
Resigned De Rozarieux, Mark Ian as Secretary
24 July 2006
Appointed Williams, David as Director
24 July 2006
Appointed Davies, Gareth Wyn as Director
31 December 2005
Appointed Altman, Roderick Craig as Director
31 December 2005
Resigned Wakeman, Timothy Roy as Director
16 December 2003
Appointed De Rozarieux, Mark Ian as Secretary
16 December 2003
Resigned James, Nigel Rodney as Director
16 December 2003
Appointed De Rozarieux, Mark Ian as Director
16 December 2003
Resigned James, Nigel Rodney as Secretary
30 April 2003
Resigned Hardy, John Donald as Director
23 May 2000
Appointed Hardy, John Donald as Director
17 May 2000
Appointed Wakeman, Timothy Roy as Director
17 May 2000
Appointed James, Nigel Rodney as Director
17 May 2000
Appointed James, Nigel Rodney as Secretary
17 May 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
17 May 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
17 May 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 April 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 April 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
17 April 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04683683

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
Sig Dormant Company Number Eleven Limited This company Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£592,294)
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£592,294) (£592,294) (£592,294) (£592,294) (£592,294) (£592,294) (£592,294)
Balance sheet detail
2025202420232022202120202019
Current Assets£166,425£166,425£166,425£166,425£166,425£166,425£166,425
Creditors (< 1 year)£758,719£758,719£758,719£758,719£758,719£758,719£758,719
Net Current Assets(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)
Net Assets(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)
Shareholder Funds(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)(£592,294)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
13 April 2026Confirmation statement with no updates12 April 2026
3 June 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates12 April 2025
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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