Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
S A L Group Limited
- Incorporated
- 20 April 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sigma Manufacturing Solutions Usa, LLC
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ground Floor Progress House 41 Progress RoadEastwoodLeigh On SeaSS9 5PR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
American
Born July 1968 (58)
Corporate Secretary · Appointed 6 April 2025
Director · Appointed 6 April 2025
American
Born September 1989 (37)
Director · Appointed 6 April 2025
American
Born January 1975 (51)
Officer history (20 former)
19 May 2025
6 April 2025
6 April 2025
6 April 2025
6 April 2025
6 April 2025
23 December 2024
23 December 2024
23 December 2024
23 December 2024
3 December 2024
3 December 2024
3 December 2024
3 December 2024
7 December 2023
7 December 2023
13 July 2021
22 December 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
6 November 2014
1 June 2014
30 June 2013
2 April 2012
15 May 2010
15 May 2010
2 March 2007
1 June 2005
24 November 2003
Resigned Anderton, John as Director
30 June 2001
30 June 2001
31 March 2001
31 March 2001
Appointed Anderton, John as Director
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sigma Manufacturing Solutions Usa, LLC
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company,
Reg. no. 0451009688
Holdings 4
Companies where S A L Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 December 2023
Ceased Antony John Elliott — Owns 25–50% of shares
7 December 2023
Ceased Sigma Sal LLC — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13 | £13 | £13 | £13 | USD 13 |
| Shareholder Funds | £13 | £13 | £13 | £13 | USD 13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 21 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 31 July 2025 | Register inspection address has been changed | |||
| 31 July 2025 | Register(s) moved to registered inspection location | |||
| 9 July 2025 | Appointment of a director |
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