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Sigmaroc Plc

Sigmaroc Plc is an active company incorporated on 12 August 2004 with the registered office located in London, Greater London. Sigmaroc Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05204176
Public limited company
Age
21 years
Incorporated 12 August 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Central Square 29 Wellington Street Link Group Leeds LS1 4DL England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
7
Controllers (PSC)
1
Director • English • Lives in UK • Born in Mar 1953
Director • Non-Executive Director • Belgian • Lives in Belgium • Born in Dec 1971
Director • Professer • Italian • Lives in England • Born in Mar 1966
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Director • Belgian • Lives in Belguim • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Langsun Limited
Mr Timothy Conrad Langston Hall is a mutual person.
Active
Bath Stone Company Limited
David Kenneth Barrett is a mutual person.
Active
Cotswold Stone Sales Limited
David Kenneth Barrett is a mutual person.
Active
Cymru Quarry Group Limited
David Kenneth Barrett is a mutual person.
Active
Creeton Quarry Limited
David Kenneth Barrett is a mutual person.
Active
Johnston Quarry Group Limited
David Kenneth Barrett is a mutual person.
Active
Ropsley Quarry Limited
David Kenneth Barrett is a mutual person.
Active
HHD Developments Ltd
Mr Timothy Conrad Langston Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131.36M
Increased by £75.48M (+135%)
Turnover
£962.51M
Increased by £382.22M (+66%)
Employees
3.15K
Increased by 1.06K (+51%)
Total Assets
£2.15B
Increased by £1.13B (+112%)
Total Liabilities
-£1.42B
Increased by £909.14M (+177%)
Net Assets
£724.77M
Increased by £224.03M (+45%)
Debt Ratio (%)
66%
Increased by 15.59% (+31%)
Latest Activity
Inspection Address Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Group Accounts Submitted
5 Months Ago on 8 May 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Get Credit Report
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Documents
Register inspection address has been changed from Central Square 29 Wellington Street Link Group Leeds LS1 4DL England to Mufg, Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 22 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 21 Aug 2025
Resolutions
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 May 2025
Registration of charge 052041760027, created on 24 February 2025
Submitted on 25 Feb 2025
Registration of charge 052041760026, created on 20 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge 052041760014 in full
Submitted on 6 Feb 2025
Satisfaction of charge 052041760006 in full
Submitted on 6 Feb 2025
Satisfaction of charge 052041760011 in full
Submitted on 6 Feb 2025
Satisfaction of charge 052041760017 in full
Submitted on 6 Feb 2025
Repayment History
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