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Sion Midco Limited

Sion Midco Limited is an active company incorporated on 15 November 2018 with the registered office located in Caldicot, Gwent. Sion Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11680008
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
102 Wales One Business Park
Magor
Monmouthshire
NP26 3DG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Sep 1987
Director • Chairman • British • Lives in UK • Born in Sep 1961
Director • Cfo • British • Lives in UK • Born in Jul 1969
Director • Chief Executive Officer • French • Lives in UK • Born in Sep 1965
Director • Irish • Lives in Ireland • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sion Topco Limited
Nigel Sperring, James Anthony Salter, and 7 more are mutual people.
Active
Sion Bidco Limited
Nigel Sperring, James Anthony Salter, and 7 more are mutual people.
Active
Indigo Group Holdings Limited
Nigel Sperring, Michel Francois Robert, and 4 more are mutual people.
Active
Bellcom UK Limited
Michel Francois Robert, Ian Joseph Duggan, and 3 more are mutual people.
Active
4site Telecoms UK Ltd
Nigel Sperring, Michel Francois Robert, and 3 more are mutual people.
Active
Indigo Telecom Group Limited
Nigel Sperring, Michel Francois Robert, and 2 more are mutual people.
Active
Hutchison Communication Systems Limited
Michel Francois Robert, Ian Joseph Duggan, and 1 more are mutual people.
Active
Indigo Telecom Installation Services Limited
Nigel Sperring, Michel Francois Robert, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £6K (+600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.11M
Increased by £2.98M (+7%)
Total Liabilities
-£47.11M
Increased by £3.52M (+8%)
Net Assets
£997K
Decreased by £541K (-35%)
Debt Ratio (%)
98%
Increased by 1.34% (+1%)
Latest Activity
Ian Joseph Duggan Resigned
4 Months Ago on 2 Jun 2025
Mr Michel Francois Robert Appointed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Michael James Blake Appointed
1 Year 4 Months Ago on 7 Jun 2024
James Anthony Salter Appointed
1 Year 4 Months Ago on 7 Jun 2024
Richard Shaw Resigned
1 Year 4 Months Ago on 7 Jun 2024
Kyla Farmer Resigned
1 Year 4 Months Ago on 7 Jun 2024
Raymond William O'connor Resigned
1 Year 4 Months Ago on 7 Jun 2024
Kevin Michael Taylor Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Termination of appointment of Ian Joseph Duggan as a director on 2 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Michel Francois Robert as a director on 2 June 2025
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Michael James Blake as a director on 7 June 2024
Submitted on 28 Jun 2024
Appointment of James Anthony Salter as a director on 7 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Kevin Michael Taylor as a director on 7 June 2024
Submitted on 20 Jun 2024
Repayment History
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