Website & contact details
- Group website
- The site of this company’s group or brand.
Sigma 3 (Holdings) Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- C/o Sigma 3 Kitchens Ltd Llantrisant Business ParkLlantrisantPontyclunCF72 8LF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born August 1966 (60)
Director · Appointed 2 April 2026
British
Born March 1983 (43)
British
Born March 1960 (66)
Director · Appointed 2 June 2000
British
Born February 1956 (70)
Officer history (10 former)
2 April 2026
2 April 2026
31 March 2025
1 October 2019
8 July 2011
8 July 2011
24 June 2011
20 November 2009
3 April 2009
2 June 2006
2 June 2006
11 October 2002
14 November 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
14 July 2000
14 July 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13682511
Former controllers (2)
26 October 2021
26 October 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sigma 3 (Holdings) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · medium accounts
- Net Assets
- £5,083,888
- Cash
- £1,090,626
- Turnover
- £327,996
- Profit Before Tax
- £120,277
- Employees
- 3
- Debt Ratio
- 49%
- Current Ratio
- 8.6x
- Profit Margin
- 37%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,214,878 | £8,236,988 | £8,258,756 | £8,279,037 | £2,693,519 | £2,715,629 | |
| Current Assets | £1,770,275 | £1,821,018 | £2,651,472 | £7,178,079 | £6,810,408 | £6,628,212 | £2,325,637 |
| Debtors | £679,649 | £761,070 | £1,253,292 | £1,195,304 | £3,125,525 | £275,002 | £88,538 |
| Cash | £1,090,626 | £1,059,948 | £1,398,180 | £5,982,775 | £3,684,883 | £6,353,210 | £2,237,099 |
| Creditors (< 1 year) | £205,047 | £197,215 | £662,714 | £5,101,738 | |||
| Creditors (> 1 year) | £4,696,218 | £4,897,180 | £5,236,648 | £5,290,514 | |||
| Net Current Assets | £1,565,228 | £1,623,803 | £1,988,758 | £2,076,341 | £6,683,679 | £6,509,696 | £2,265,921 |
| Net Assets | £5,083,888 | £4,963,611 | £5,010,866 | £5,064,864 | |||
| Shareholder Funds | £5,083,888 | £4,963,611 | £5,010,866 | £5,064,864 | £9,377,198 | £9,225,325 | £5,003,660 |
| Turnover | £327,996 | £327,996 | |||||
| Admin Expenses | £22,668 | £34,410 | £36,674 | £110,931 | |||
| Staff Costs | £0 | £0 | |||||
| Operating Profit | £305,328 | £217,065 | |||||
| Profit Before Tax | £120,277 | (£64,122) | (£53,998) | £181,362 | |||
| Tax | £0 | (£16,867) | £0 | (£6,304) | |||
| Profit for Period | £120,277 | (£47,255) | (£53,998) | £187,666 | £151,873 | £4,225,665 | £215,747 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 29 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 30 June 2025 | Full accounts | 30 September 2024 |
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