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Sigma 3 (Holdings) Limited

Sigma 3 (Holdings) Limited is an active company incorporated on 2 June 2000 with the registered office located in Pontyclun, Mid Glamorgan. Sigma 3 (Holdings) Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04006412
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Sigma 3 Kitchens Ltd Llantrisant Business Park
Llantrisant
Pontyclun
CF72 8LF
Wales
Address changed on 25 Feb 2022 (3 years ago)
Previous address was C/O Sigma & Kitchens Ltd Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF
Telephone
01443237732
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1960
Director • Chairman • British • Lives in Wales • Born in Feb 1956
Director • Manufacturing Managing Directo • British • Lives in Wales • Born in Oct 1966
Sigma 3 Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma 3 (Kitchens) Limited
Gerald Jones, Mr Brian Charles Lakin, and 1 more are mutual people.
Active
Sigma 3 (County) Limited
Mr Brian Charles Lakin is a mutual person.
Active
Sigma 3 Group Ltd
Mr Brian Charles Lakin is a mutual person.
Active
ABK Property South Wales LLP
Mr Brian Charles Lakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £338.05K (-24%)
Turnover
£328K
Decreased by £20K (-6%)
Employees
3
Same as previous period
Total Assets
£10.06M
Decreased by £851.99K (-8%)
Total Liabilities
-£5.09M
Decreased by £805.61K (-14%)
Net Assets
£4.96M
Decreased by £46.39K (-1%)
Debt Ratio (%)
51%
Decreased by 3.43% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Gerald Jones Resigned
5 Months Ago on 31 Mar 2025
Charge Satisfied
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Gerald Jones as a director on 31 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 040064120005 in full
Submitted on 8 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Registration of charge 040064120006, created on 5 August 2024
Submitted on 5 Aug 2024
Submitted on 11 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Repayment History
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