Sanclare (UK) Limited

Active07120000 Private limited company
Incorporated
8 January 2010 (16 years)
Previously known as
Sigma Financial Limited (until 14 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2011
English
Born October 1974 (52)
Director · Appointed 8 January 2010
English
Born June 1974 (52)
Officer history (4 former)
17 January 2025
Resigned Industrial & Commercial Consultancy Limited as Corporate Secretary
2 February 2016
Resigned Freeman, Timothy, Mr. as Director
30 April 2015
Resigned Savage, Ian David as Director
23 November 2011
Appointed Industrial & Commercial Consultancy Limited as Corporate Secretary
18 November 2011
Appointed Savage, Ian David as Director
30 August 2011
Appointed Gilburd, Gary as Director
30 August 2011
Appointed Freeman, Timothy, Mr. as Director
30 August 2011
Resigned Spiers, Gillian Carol as Secretary
20 April 2010
Appointed Spiers, Gillian Carol as Secretary
8 January 2010
Appointed Harfield, Michael James 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
Limited Company
Reg. no. 07299903

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sigma Connected Group Ltd Owns 75–100% of shares
McLaren Credit Services Limited Owns 75–100% of shares
Recodebt Limited Owns 75–100% of shares
The Sigma Financial Group Ltd Owns 75–100% of shares
Sanclare (UK) Limited This company Owns 75–100% of shares
Sigma Red Limited Owns 75–100% of shares
Sigma Connected Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
(£19,169)
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 £19,169 (£19,169) £19,169 (£19,169) (£19,169) (£19,169) (£19,169)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£19,169£19,169£19,169£19,169£19,169£19,169
Creditors (> 1 year)£0£0£0£0£19,169
Net Current Assets(£19,169)(£19,169)(£19,169)(£19,169)£19,169£19,169
Net Assets(£19,169)(£19,169)(£19,169)(£19,169)£19,169(£19,169)£19,169
Shareholder Funds(£19,169)(£19,169)(£19,169)(£19,169)£19,169(£19,169)£19,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts30 April 2026
28 January 2026Confirmation statement with no updates8 January 2026
16 July 2025Termination of appointment of a secretary
16 July 2025Micro company accounts30 April 2025
5 March 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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