Sigma Sports Holdings Limited

Active11676541 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
The Sidings 1 Station Road
Hampton Wick
Kingston Upon Thames
KT1 4HG

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
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
British
Born September 1969 (57)
Director · Appointed 10 December 2018
British
Born December 1971 (54)
Director · Appointed 10 December 2018
British
Born March 1971 (55)
Director · Appointed 14 November 2018
British
Born June 1961 (65)
Officer history (2 former)
30 June 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
30 June 2021
Resigned Noel, Andrew Herbert as Director
20 April 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
19 February 2020
Appointed Mceuen, James Stewart as Director
10 December 2018
Appointed Turner, Jason Brian as Director
10 December 2018
Appointed Whittingham, Ian, Mr. as Director
10 December 2018
Appointed Noel, Andrew Herbert as Director
14 November 2018

Ownership 1 active

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

Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13064733

Holdings 1

Companies where Sigma Sports Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 February 2021
Ceased Corry Edward Bradshaw Cavell-Taylor — Owns 25–50% of shares

Financials

Profit Before Tax
£7,513,541
up £6,839,355 (1014%)
Employees
132
up 15 (13%)

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £2,200,004 £2,200,004
Balance sheet detail
20202019
Fixed Assets£2,200,004£2,200,004
Shareholder Funds£2,200,004£2,200,004

Filings 45

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
19 September 2025Full accounts31 December 2024
9 July 2025Confirmation statement with no updates9 July 2025
16 September 2024Full accounts31 December 2023
Show all 45 filings

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