Sigma-Hse (UK) Limited

Active06837763 Private limited company
Incorporated
5 March 2009 (17 years)
Previously known as
Sigma Squared Limited (until 20 March 2014)
Sampuran Limited (until 27 October 2011)
Chilworth Group Limited (until 11 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Moorside Point
Moorside Road
Winchester
SO23 7RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2016
British
Born August 1950 (76)
Director · Appointed 24 March 2009
British
Born December 1949 (76)
Officer history (10 former)
8 April 2022
Resigned Sampuran, Kavandeep Singh as Director
5 May 2016
Appointed Sampuran, Surjeet Kaur as Director
1 April 2014
Appointed Sampuran, Kavandeep Singh as Director
11 August 2011
Resigned Sampuran, Kavandeep Singh as Director
11 August 2011
Resigned Newton, David John as Secretary
11 August 2011
Resigned Newton, David John as Director
7 April 2010
Appointed Newton, David John as Secretary
7 April 2010
Appointed Newton, David John as Director
24 March 2010
Resigned Kimmett, Stephen Francis as Director
24 March 2010
Resigned Kimmett, Stephen Francis as Secretary
24 March 2009
Appointed Kimmett, Stephen Francis as Director
24 March 2009
Appointed Kimmett, Stephen Francis as Secretary
24 March 2009
Appointed Sampuran, Kavandeep Singh as Director
24 March 2009
Appointed Singh, Sampuran, Dr as Director
24 March 2009
Resigned Mb Secretaries Limited as Corporate Secretary
24 March 2009
Resigned Bailey, Roger Piers Marden as Director
24 March 2009
Resigned Jeffery, Peter Robin as Director
24 March 2009
Resigned Mb Nominees Limited as Corporate Director
5 March 2009
Appointed Mb Secretaries Limited as Corporate Secretary
5 March 2009
Appointed Bailey, Roger Piers Marden as Director
5 March 2009
Appointed Jeffery, Peter Robin as Director
5 March 2009
Appointed Mb Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08322562
Former controllers (3)
31 December 2019
Ceased Surjeet Kaur Sampuran — Has significant influence or control
31 December 2019
Ceased Sampuran Singh — Owns 75–100% of shares
31 December 2019
Ceased Kavandeep Singh Sampuran — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ascend 100 (UK) Limited Owns 75–100% of shares
Sigma-Hse (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£831,058
Cash
£137,525
Employees
18
Debt Ratio
55%
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£105,313) £17,048 £225,238 £718,313 £831,058
Balance sheet detail
202420232022202120202019
Fixed Assets£658,939£526,231£204,102£96,540
Current Assets£1,202,409£1,365,986£436,062£416,760£304,821
Debtors£1,013,640£1,202,745£346,259£354,327£293,121
Cash£137,525£163,241£89,803£62,433£11,700
Creditors (< 1 year)£785,071£984,674£245,428£374,489£392,094£515,100
Creditors (> 1 year)£121,373£69,146£101,239
Net Current Assets£417,338£381,312£61,573£24,666(£210,279)
Net Assets£831,058£718,313£225,238£17,048(£105,313)
Shareholder Funds£831,058£718,313£225,238£17,048(£105,313)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Satisfaction of a charge in full
5 March 2026Confirmation statement with updates5 March 2026
26 August 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with updates5 March 2025
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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