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Sigma Components Holdings Limited
Sigma Components Holdings Limited is an active company incorporated on 17 February 2016 with the registered office located in Hinckley, Leicestershire. Sigma Components Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10010945
Private limited company
Age
9 years
Incorporated
17 February 2016
Size
Unreported
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Sigma Components Holdings Limited
Contact
Address
8 Alan Bray Close
Dodwells Bridge Industrial Estate
Hinckley
LE10 3BP
England
Same address for the past
4 years
Companies in LE10 3BP
Telephone
01455 445500
Email
Unreported
Website
Sigma-aero.group
See All Contacts
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Mr Richard Mark Bower
Director • Chief Executive • British • Lives in England • Born in Aug 1964
Mr Mark Rollins
Director • United Kingdom • Lives in England • Born in Aug 1962
Mr Thomas James Gardner
Director • British • Lives in England • Born in Jul 1988
Mr Adrian Michael Yurkwich
Director • Fund Manager • British • Lives in England • Born in Sep 1968
Silverfleet Capital Partners LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Precision Components UK Limited
Mr Richard Mark Bower and Mr Thomas James Gardner are mutual people.
Active
C & H Precision Finishers Limited
Mr Richard Mark Bower and Mr Thomas James Gardner are mutual people.
Active
Sigma Precision Components Limited
Mr Richard Mark Bower and Mr Thomas James Gardner are mutual people.
Active
Sigma Components (Farnborough) Limited
Mr Richard Mark Bower and Mr Thomas James Gardner are mutual people.
Active
Sigma Components Limited
Mr Richard Mark Bower and Mr Thomas James Gardner are mutual people.
Active
Sigma Components Midco 2 Limited
Mr Richard Mark Bower and Mr Thomas James Gardner are mutual people.
Active
Sigma Components Midco 1 Limited
Mr Richard Mark Bower and Mr Thomas James Gardner are mutual people.
Active
00026461 Limited
Mr Mark Rollins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£4.53M
Increased by £1.76M (+63%)
Turnover
£41.91M
Increased by £6.33M (+18%)
Employees
440
Increased by 39 (+10%)
Total Assets
£33.73M
Increased by £1.17M (+4%)
Total Liabilities
-£100.34M
Increased by £7.1M (+8%)
Net Assets
-£66.61M
Decreased by £5.94M (+10%)
Debt Ratio (%)
297%
Increased by 11.17% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Neil Robert Graham Resigned
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Neil Robert Graham Appointed
3 Years Ago on 29 Jun 2022
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Get Credit Report
Discover Sigma Components Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Neil Robert Graham as a director on 22 December 2023
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 20 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 11 May 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 10 May 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Explore All Documents
Repayment History
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See All Charges & CCJs