Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Sigma Property Co. Limited
- Incorporated
- 17 July 2012 (14 years)
- Previously known as
- Sigma (Marlborough) Ltd (until 1 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Daren Mark BurneyMark Halama
- Accounts type
- Total exemption full
- Address
- Burney Court113 Manor RoadChigwellIG7 5PS
Charges
- Total
- 19
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born August 1964 (62)
British
Born December 1961 (64)
Officer history (7 former)
1 October 2026
30 September 2026
Resigned Burney, Daren as Director
1 March 2016
Appointed Burney, Daren as Director
25 June 2015
5 April 2013
1 March 2013
28 February 2013
8 February 2013
8 February 2013
8 February 2013
Resigned Tann, Mark as Secretary
14 November 2012
Appointed Tann, Mark as Secretary
14 November 2012
5 November 2012
14 August 2012
14 August 2012
17 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1964 (62)
Mark Halama
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Holdings 2
Companies where Sigma Property Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 August 2026
Ceased Daren Burney — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £10,056,742
- Cash
- £141,654
- Debt Ratio
- 68%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £28,181,019 | £18,886,139 | £14,494,473 | £10,377,714 | £7,230,000 | £9,079,512 | £7,929,916 |
| Current Assets | £3,460,671 | £4,062,526 | £3,123,681 | £4,270,837 | £3,683,662 | £1,422,167 | £2,102,763 |
| Debtors | £3,319,017 | £3,657,508 | £3,108,062 | £4,052,626 | £3,665,062 | £1,421,407 | £2,101,020 |
| Cash | £141,654 | £405,018 | £15,619 | £218,211 | £18,600 | £760 | £1,743 |
| Creditors (< 1 year) | £1,606,388 | £2,147,835 | £439,359 | £983,392 | £1,136,661 | £2,346,507 | £2,267,638 |
| Creditors (> 1 year) | £19,978,560 | £10,937,880 | £8,989,027 | £8,133,997 | £4,273,052 | £4,535,068 | £4,509,432 |
| Net Current Assets | £1,854,283 | £1,914,691 | £2,684,322 | £3,287,445 | £2,547,001 | (£924,340) | (£164,875) |
| Net Assets | £10,056,742 | £9,862,950 | £8,189,768 | £5,531,162 | £5,503,949 | £3,620,104 | £3,255,609 |
| Shareholder Funds | £5,531,162 | £5,503,949 | £3,620,104 | £3,255,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 9 October 2025 | Confirmation statement with no updates | 21 September 2025 |
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