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Sigma PRS Northern (Bertha Park) Limited

Sigma PRS Northern (Bertha Park) Limited is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. Sigma PRS Northern (Bertha Park) Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12323666
Private limited company
Age
6 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was Floor 3, 1 st. Ann Street Manchester M2 7LR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Jun 1975
The PRS Reit (SW Ii) Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma PRS Investments Ii Limited
James Bartrop Moore, Stewart Robert John McKellar, and 2 more are mutual people.
Active
Sigma PRS Investments Iii Limited
James Bartrop Moore, Stewart Robert John McKellar, and 2 more are mutual people.
Active
Sigma PRS Investments Iv Limited
James Bartrop Moore, Stewart Robert John McKellar, and 2 more are mutual people.
Active
Sigma PRS Investments V Limited
James Bartrop Moore, Stewart Robert John McKellar, and 2 more are mutual people.
Active
Sigma PRS Investments Vii Limited
James Bartrop Moore, Stewart Robert John McKellar, and 2 more are mutual people.
Active
Sigma PRS Investments Vi Limited
James Bartrop Moore, Stewart Robert John McKellar, and 2 more are mutual people.
Active
Sigma PRS Investments Viii Limited
James Bartrop Moore, Stewart Robert John McKellar, and 2 more are mutual people.
Active
Sigma PRS Investments (Baytree Ii) Limited
Stewart Robert John McKellar, Christian Stewart Birrell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£820K
Increased by £288K (+54%)
Employees
Unreported
Same as previous period
Total Assets
£14.47M
Increased by £666K (+5%)
Total Liabilities
-£11.34M
Decreased by £647K (-5%)
Net Assets
£3.13M
Increased by £1.31M (+72%)
Debt Ratio (%)
78%
Decreased by 8.47% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 12 Dec 2025
Robert Graham Naylor Resigned
1 Month Ago on 9 Dec 2025
Geeta Nanda Resigned
1 Month Ago on 9 Dec 2025
Mr Stewart Robert John Mckellar Appointed
1 Month Ago on 9 Dec 2025
Mr James Bartrop Moore Appointed
1 Month Ago on 9 Dec 2025
Mr Christian Stewart Birrell Appointed
1 Month Ago on 9 Dec 2025
Mr Robert Graham Naylor Appointed
1 Month Ago on 8 Dec 2025
Robert Matthew Sumner Resigned
1 Month Ago on 8 Dec 2025
Ms Geeta Nanda Appointed
1 Month Ago on 8 Dec 2025
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Documents
Termination of appointment of Robert Graham Naylor as a director on 9 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Geeta Nanda as a director on 9 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Robert Graham Naylor as a director on 8 December 2025
Submitted on 20 Dec 2025
Appointment of Mr James Bartrop Moore as a director on 9 December 2025
Submitted on 19 Dec 2025
Registered office address changed from Floor 3, 1 st. Ann Street Manchester M2 7LR England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Stewart Robert John Mckellar as a director on 9 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Christian Stewart Birrell as a director on 9 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Robert Matthew Sumner as a director on 8 December 2025
Submitted on 17 Dec 2025
Appointment of Ms Geeta Nanda as a director on 8 December 2025
Submitted on 16 Dec 2025
Registration of charge 123236660007, created on 12 December 2025
Submitted on 15 Dec 2025
Repayment History
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