Sig Building Systems Limited

Active07976470 Private limited company
Incorporated
5 March 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born November 1973
Director · Appointed 31 March 2021
British
Born July 1974 (52)
Officer history (16 former)
19 May 2026
Resigned Ashton, Richard Ian as Director
19 May 2026
Appointed Kesterton, Simon John as Director
14 June 2023
Appointed Ashton, Richard Ian as Director
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
6 December 2019
Resigned Monro, Richard Charles as Secretary
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Director
6 December 2019
Resigned Monro, Richard Charles as Director
2 June 2018
Resigned Wightman, Stephen John as Director
2 June 2018
Resigned Buxton, Leslie Robert as Director
29 May 2018
Resigned Hibbard, Gary as Director
29 May 2018
Resigned Marron, Mark Patrick as Director
31 October 2017
Resigned Green, John as Director
22 March 2017
Resigned Colver, Robert as Director
22 March 2017
Appointed Wightman, Stephen John as Director
4 November 2016
Appointed Buxton, Leslie Robert as Director
4 November 2016
Resigned Hepworth, John Charles as Director
26 February 2016
Resigned Wood, Michael Martin Gerard as Director
3 March 2015
Resigned Lawson, Kevin Mackay as Director
3 March 2015
Appointed Wood, Michael Martin Gerard as Director
30 May 2014
Appointed Hepworth, John Charles as Director
30 May 2014
Appointed Marron, Mark Patrick as Director
30 May 2014
Resigned Jackson, Ian as Director
30 May 2014
Appointed Hibbard, Gary as Director
30 May 2014
Appointed Green, John as Director
30 May 2014
Appointed Lawson, Kevin Mackay as Director
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Roe, Darren as Director
19 August 2013
Appointed Colver, Robert as Director
5 March 2012
Appointed Roe, Darren as Director
5 March 2012
Appointed Monro, Richard Charles as Secretary
5 March 2012
Appointed Monro, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01451007

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Sig Building Systems Limited This company Owns 50–75% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£23,339,000)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 2025 (£23,339,000) (£23,339,000) (£23,339,000)
Balance sheet detail
202520242023
Creditors (< 1 year)£23,339,000£23,339,000£23,339,000
Net Current Assets(£23,339,000)(£23,339,000)(£23,339,000)
Net Assets(£23,339,000)(£23,339,000)(£23,339,000)
Shareholder Funds(£23,339,000)(£23,339,000)(£23,339,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
18 May 2026Accounts for a dormant company31 December 2025
10 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

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