Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Sigma Properties Limited
- Incorporated
- 19 May 2004 (22 years)
- Previously known as
- Sigma Financial Limited (until 11 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2004
British
Born January 1959 (67)
Secretary · Appointed 19 May 2004
British
Director · Appointed 19 May 2004
British
Born December 1949 (76)
Director · Appointed 19 May 2004
British
Born July 1955 (71)
Officer history (2 former)
9 July 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08802898
Group structure 18 companies
Ownership group derived from the Companies House PSC register
BMK Properties Limited Owns 75–100% of shares
Carter Chemist (2005) Limited Owns 50–75% of shares
LA Pharma Limited Owns 25–50% of shares
Valebret Limited Owns 75–100% of shares
Carter Chemist Limited Owns 75–100% of shares
H D Dental Limited Owns 75–100% of shares
Health Dispense Limited Owns 25–50% of shares
Health Dispense Property Company Limited Owns 75–100% of shares
Sigcare Limited Owns 75–100% of shares
Sigma Pharmaceuticals PLC Owns 75–100% of shares
Opd Laboratories Limited Owns 75–100% of shares
RX Farma Limited Owns 75–100% of shares
Selective Supplies Limited Owns 75–100% of shares
Special Concept Development (UK) Limited Owns 75–100% of shares
Sigma Properties Limited This company Owns 75–100% of shares
Tsu (Europe) Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,768
- Profit
- (£7,509)
- Employees
- 3
- Current Ratio
- 0.1x
- Return on Equity
- -26%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £253,536 | |
| Current Assets | £18,490 | £25,999 |
| Debtors | £7,722 | £10,026 |
| Cash | £10,768 | £15,973 |
| Creditors (< 1 year) | £243,325 | £243,325 |
| Net Current Assets | (£224,835) | (£217,326) |
| Shareholder Funds | £28,701 | £36,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Secretary's details changed | |||
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 26 June 2026 | Other filing |
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