Website & contact details
- Website
Sigma Retail Solutions Limited
- Incorporated
- 12 November 2007 (18 years)
- Previously known as
- Sigma Acc Limited (until 25 September 2014)Sigma .Co.Uk Limited (until 13 May 2009)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 9B Alpine CourtGlasshoughtonCastlefordWF10 4TL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born May 1981 (45)
Director · Appointed 3 August 2026
British
Born September 1992 (34)
Whittingham, Sam
Secretary · Appointed 14 January 2024
Director · Appointed 27 July 2021
British
Born February 1977 (49)
Director · Appointed 27 March 2018
British
Born January 1978 (48)
Officer history (8 former)
3 August 2026
3 August 2026
14 January 2024
Resigned Yorke, Ben as Secretary
14 January 2024
Appointed Whittingham, Sam as Secretary
17 November 2022
17 November 2022
Resigned Fairey, Michael Craig as Secretary
17 November 2022
Appointed Yorke, Ben as Secretary
27 July 2021
30 January 2019
Appointed Fairey, Michael Craig as Secretary
30 January 2019
27 March 2018
Resigned Haigh, Helen as Secretary
27 March 2018
27 March 2018
1 October 2010
12 May 2009
12 November 2007
12 November 2007
12 November 2007
Appointed Haigh, Helen as Secretary
12 November 2007
12 November 2007
12 November 2007
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. 06856861
Former controllers (1)
6 April 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sigma GRP Limited Owns 75–100% of shares
Gondola Pro Limited Owns 75–100% of shares
Liquid Retail Limited Owns 75–100% of shares
Otif Logistics Limited Owns 75–100% of shares
Sigma Fixtures Solutions Limited Owns 75–100% of shares
Sigma M&E Limited Owns 75–100% of shares
Sigma Project Services Limited Owns 75–100% of shares
Sigma Retail Solutions Limited This company Owns 75–100% of shares
What Sigma Retail Solutions say about themselves
“At Sigma Group, we deliver complete retail and commercial solutions across logistics, display, project solutions and building services, trusted by major brands.”
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Registration of a charge | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 12 January 2026 | Full accounts | 30 June 2025 |
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