Sigma 032023 Limited

Active14711838 Private limited company
Incorporated
7 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
St. Thomas House
Mansfield Road
Derby
DE1 3TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born February 1970 (56)
Director · Appointed 10 May 2023
British
Born August 1966 (60)
Director · Appointed 10 May 2023
British
Born May 1954 (72)
Director · Appointed 7 March 2023
British
Born October 1960 (66)
Officer history (1 former)
18 November 2024
Resigned Hoyle, Russell Blackburn as Director
1 June 2024
Appointed Grimmett, Andrew Neil as Director
10 May 2023
Appointed Hallam, Dean Antony as Director
10 May 2023
Appointed Mumby, Jeremy Andrew Darcy as Director
7 March 2023
Appointed Adams, Warwick as Director
7 March 2023
Appointed Hoyle, Russell Blackburn as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares (as a trust)
Private Limited Company
Reg. no. 16297933
Former controllers (2)
25 March 2025
Ceased Warwick Adams — Owns 25–50% of shares
18 November 2024
Ceased Russell Blackburn Hoyle — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sigma 032023 Limited This company Owns 75–100% of shares (as a trust)
Simpatica Group Holdings Limited Owns 75–100% of shares
Simpatica Group Limited Owns 75–100% of shares

Financials

Net Assets
£3,848,385
Profit
£2,452,000
Return on Equity
64%
Balance sheet detail
2025
Fixed Assets£5,978,130
Creditors (< 1 year)£2,129,745
Creditors (> 1 year)£0
Net Current Assets(£2,129,745)
Net Assets£3,848,385
Shareholder Funds£3,848,385

Filings

Filing history not loaded yet. See it on Companies House

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