Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Sygil Group Limited
- Incorporated
- 11 July 2011 (15 years)
- Previously known as
- Sygnature Discovery Limited (until 7 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- The Discovery Building BiocityPennyfoot StreetNottinghamNG1 1GR
Officers 5 active
Officer details are public data from the Companies House register.
Tabiner, Victoria Jane
Secretary · Appointed 5 January 2017
Director · Appointed 1 July 2013
British
Born September 1971 (55)
Director · Appointed 1 September 2011
British
Born September 1959 (67)
Director · Appointed 1 September 2011
Also at Evergreen Holdco 2 Limited · more companies
British
Born February 1963 (63)
Director · Appointed 11 July 2011
British
Born April 1964 (62)
Officer history (3 former)
29 September 2017
29 September 2017
5 January 2017
Appointed Tabiner, Victoria Jane as Secretary
5 January 2017
Resigned Bowness, Gillian as Secretary
1 July 2013
1 July 2013
1 September 2011
1 September 2011
1 September 2011
11 July 2011
11 July 2011
Appointed Bowness, Gillian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10912218
Former controllers (2)
24 August 2017
Ceased Evergreen Holdco 1 Limited — Owns 75–100% of shares
1 August 2017
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £4,555,962
- Cash
- £578,099
- Employees
- 4
- Current Ratio
- 207090.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,967,374 | £3,967,374 | £3,967,374 | £3,967,374 | £3,967,374 | |
| Current Assets | £4,555,984 | £594,017 | £599,164 | £606,134 | £611,513 | £612,917 |
| Debtors | £10,511 | £8,795 | £7,115 | £13,130 | £5,371 | £3,364 |
| Cash | £578,099 | £585,222 | £592,049 | £593,004 | £606,142 | £609,553 |
| Creditors (< 1 year) | £22 | £22 | £22 | £2,402 | £1,654 | £1,665 |
| Net Current Assets | £4,555,962 | £593,995 | £599,142 | £603,732 | £609,859 | £611,252 |
| Net Assets | £4,555,962 | £4,561,369 | £4,566,516 | £4,571,106 | £4,577,233 | £4,578,626 |
| Shareholder Funds | £4,555,962 | £4,561,369 | £4,566,516 | £4,571,106 | £4,577,233 | £4,578,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 3 March 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 10 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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