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TH Glasshoughton Bidco Limited
TH Glasshoughton Bidco Limited is an active company incorporated on 21 February 2018 with the registered office located in Castleford, West Yorkshire. TH Glasshoughton Bidco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11218421
Private limited company
Age
7 years
Incorporated
21 February 2018
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 March 2025
(7 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about TH Glasshoughton Bidco Limited
Contact
Update Details
Address
9b Alpine Court
Glasshoughton
Castleford
West Yorkshire
WF10 4TL
England
Same address for the past
6 years
Companies in WF10 4TL
Telephone
Unreported
Email
Unreported
Website
Sigmagrp.co.uk
See All Contacts
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Mr Jonathan David Haigh
Director • British • Lives in UK • Born in Apr 1974
Sebastian Alexander Evertse
Director • Dutch • Lives in England • Born in Nov 1992
Adrian Michael Ringrose
Director • British • Lives in England • Born in Apr 1967
Mr David Anthony Dignam
Director • Chief Executive • British • Lives in England • Born in Feb 1977
Mohammed Belal Tahir
Director • Investment Manager • British • Lives in England • Born in Sep 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Retail Solutions Limited
Mr Craig Anthony Bennett and Mr David Anthony Dignam are mutual people.
Active
Sigma Fixtures Solutions Limited
Mr David Anthony Dignam and Mr Craig Anthony Bennett are mutual people.
Active
Otif Logistics Limited
Mr David Anthony Dignam and Mr Craig Anthony Bennett are mutual people.
Active
Sigma GRP Limited
Mr Craig Anthony Bennett and Mr David Anthony Dignam are mutual people.
Active
Gondola Pro Limited
Mr Craig Anthony Bennett and Mr David Anthony Dignam are mutual people.
Active
Sigma M&E Limited
Mr David Anthony Dignam and Mr Craig Anthony Bennett are mutual people.
Active
Sigma Project Services Limited
Mr Craig Anthony Bennett and Mr David Anthony Dignam are mutual people.
Active
Liquid Retail Limited
Mr Craig Anthony Bennett and Mr David Anthony Dignam are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.42M
Increased by £827K (+139%)
Turnover
£86.6M
Decreased by £2.33M (-3%)
Employees
328
Decreased by 58 (-15%)
Total Assets
£49.37M
Increased by £5.82M (+13%)
Total Liabilities
-£62.93M
Decreased by £7.85M (-11%)
Net Assets
-£13.56M
Increased by £13.66M (-50%)
Debt Ratio (%)
127%
Decreased by 35.04% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
7 Months Ago on 14 Mar 2025
Timothy John Christopher Pointer Resigned
9 Months Ago on 13 Jan 2025
Notification of PSC Statement
9 Months Ago on 13 Jan 2025
Mr Mohammed Belal Tahir Appointed
11 Months Ago on 8 Nov 2024
Sebastian Alexander Evertse Resigned
11 Months Ago on 8 Nov 2024
Jonathan Haigh (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Second filing of a statement of capital following an allotment of shares on 16 May 2024
Submitted on 14 Jan 2025
Termination of appointment of Timothy John Christopher Pointer as a director on 13 January 2025
Submitted on 14 Jan 2025
Cessation of Jonathan Haigh as a person with significant control on 16 May 2024
Submitted on 13 Jan 2025
Notification of a person with significant control statement
Submitted on 13 Jan 2025
Termination of appointment of Sebastian Alexander Evertse as a director on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Mohammed Belal Tahir as a director on 8 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 14 Jun 2024
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Repayment History
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