Sigma Commercial Products Limited

Active05649406 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
SS9 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

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 (19 former)
19 May 2025
Appointed Carpenter, Mark as Director
6 April 2025
Resigned Pais, Victor Jerome as Director
6 April 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 April 2025
Appointed Leemputte, Peter as Director
6 April 2025
Appointed Peterson, Paul as Director
6 April 2025
Resigned Bhattacharji, Siddharth as Director
23 December 2024
Resigned Marcus, Jeffrey as Director
23 December 2024
Resigned Elliott, Antony John as Director
23 December 2024
Resigned Muller, Donald as Director
23 December 2024
Appointed Bhattacharji, Siddharth as Director
4 April 2024
Appointed Marcus, Jeffrey as Director
4 April 2024
Appointed Elliott, Antony John as Director
4 April 2024
Appointed Muller, Donald as Director
4 April 2024
Resigned Bhattacharji, Siddharth as Director
7 December 2023
Appointed Pais, Victor Jerome as Director
7 December 2023
Appointed Bhattacharji, Siddharth as Director
7 December 2023
Resigned Elliott, Jennifer Anne, Mrs. as Director
7 December 2023
Resigned Elliott, Antony John as Director
13 July 2021
Appointed Elliott, Jennifer Anne, Mrs. as Director
22 December 2016
Resigned Goldstone, Nicholas Simon as Director
31 March 2016
Resigned Elliott, Jennifer Anne, Mrs. as Director
31 March 2016
Resigned Timmer, John Steven as Director
31 March 2016
Resigned Champ, Daniel Mark as Director
31 March 2016
Resigned Dare, Paul John as Director
6 November 2014
Resigned Schofield, Susan Jane as Director
6 November 2014
Resigned Schofield, Susan Jane as Secretary
1 June 2014
Appointed Goldstone, Nicholas Simon as Director
19 March 2014
Resigned Bartram, John Raymond as Director
13 February 2013
Resigned Bartram, Stephen Walter as Director
1 January 2013
Appointed Timmer, John Steven as Director
2 April 2012
Appointed Champ, Daniel Mark as Director
15 May 2010
Appointed Dare, Paul John as Director
15 May 2010
Appointed Schofield, Susan Jane as Director
15 May 2010
Appointed Bartram, John Raymond as Director
15 May 2010
Appointed Bartram, Stephen Walter as Director
8 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 December 2005
Appointed Schofield, Susan Jane as Secretary
8 December 2005
Appointed Elliott, Jennifer Anne, Mrs. as Director
8 December 2005
Appointed Elliott, Antony John as 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
Private Limited Company
Reg. no. 03977940

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sal Italy Limited Owns 75–100% of shares
Sigma Asl Limited Owns 75–100% of shares
Sigma Asl Logistics Limited Owns 75–100% of shares
Sigma Commercial Products Limited This company Owns 75–100% of shares

Financials

Cash
£1,674
Employees
3
Current Ratio
0.3x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2023 2023 2024 (£15,931,606) (£120,252) (£109,471)
Balance sheet detail
202420232023202120202019
Fixed AssetsUSD 0
Current Assets£53,467£133,805£139,512USD 608,649USD 501,224USD 188,358
Debtors£51,793£80,618£61,762USD 115,368USD 262,085USD 89,477
Cash£1,674£1,311£71,270USD 367,522USD 170,349USD 86,328
Creditors (< 1 year)£162,938£254,057£2,146,611USD 1,423,388USD 642,498USD 296,965
Creditors (> 1 year)£0£13,924,507USD 14,165,892USD 14,554,537USD 14,259,788
Net Current Assets(£109,471)(£120,252)(£2,007,099)(USD 814,739)(USD 141,274)(USD 108,607)
Net Assets(£120,252)(£15,931,606)(USD 14,980,631)(USD 14,695,811)(USD 14,368,395)
Shareholder Funds(£109,471)(£120,252)(£15,931,606)(USD 14,980,631)(USD 14,695,811)(USD 14,368,395)

Filings

Filing history not loaded yet. See it on Companies House

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