Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Sip Group Holdings Limited
- Incorporated
- 21 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Leslie Nixon
- Owned by
- Leslie NixonSean Fitzgerald AllisonPaul George Hannah
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Resource The MaltingsEast Tyndall StreetCardiffCF24 5EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nixon, Leslie
Director · Appointed 18 March 2022
British
Born May 1951 (75)
Director · Appointed 18 March 2022
British
Born June 1975 (51)
Director · Appointed 21 February 2022
Also at The Maltings Limited, Container City Cardiff Limited (proposed for strike-off), Fixing Point Limited · more companies
British
Born January 1979 (47)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Leslie Nixon
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Sean Fitzgerald Allison
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born September 1963 (63)
Paul George Hannah
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Simon Roger Kirkup
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (1)
17 April 2022
Ceased David Nicholas Owen Williams — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sip Group Holdings Limited This company
Resource R3 Limited Owns 75–100% of shares
Sbuk Group Limited Owns 75–100% of shares
Clad Build UK Limited Owns 75–100% of shares
Frame Builduk Limited Owns 75–100% of shares
Met Builduk Limited Owns 75–100% of shares
Sip Builduk Limited Owns 75–100% of shares
Sip Building Systems Limited Owns 75–100% of shares
Sipco Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£237,230)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £402 | £402 | |
| Creditors (< 1 year) | £238,230 | £158,820 | £79,410 |
| Creditors (> 1 year) | £3,176,400 | £3,176,400 | £3,176,400 |
| Net Current Assets | (£237,828) | (£158,418) | |
| Net Assets | (£237,230) | (£157,820) | |
| Shareholder Funds | (£237,230) | (£157,820) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 |
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