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Sigma Holdings Limited

Sigma Holdings Limited is an active company incorporated on 17 May 1983 with the registered office located in Gateshead, Tyne and Wear. Sigma Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01723895
Private limited company
Age
42 years
Incorporated 17 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
United Kingdom
Same address for the past 9 years
Telephone
0191 4970404
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Vertu Motors Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Albert Farnell Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.11M
Decreased by £4.5M (-42%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.11M
Decreased by £4.5M (-42%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 14 Oct 2025
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 21 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 7 Dec 2022
Ms Karen Anderson Details Changed
6 Years Ago on 1 Mar 2019
David Paul Crane Details Changed
9 Years Ago on 1 Mar 2016
Mr Robert Thomas Forrester Details Changed
9 Years Ago on 29 Feb 2016
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 3 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Sep 2024
Repayment History
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