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Sigma 3 Group Ltd

Sigma 3 Group Ltd is an active company incorporated on 15 October 2021 with the registered office located in Pontyclun, Mid Glamorgan. Sigma 3 Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13682511
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
C/O Sigma 3 Kitchens Ltd Llantrisant Business Park
Llantrisant
Pontyclun
Mid Glamorgan
CF72 8LF
Wales
Same address since incorporation
Telephone
01443 449449
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Feb 1956
Director • PSC • Managing Director - Retail • British • Lives in Wales • Born in Mar 1983
Director • British • Lives in Wales • Born in Aug 1985
Director • British • Lives in Wales • Born in Mar 1960
Mr Paul Wyndham Lowe
PSC • British • Lives in Wales • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma 3 (Kitchens) Limited
Mr Brian Charles Lakin and Mr Richard Evan Lakin are mutual people.
Active
Sigma 3 (County) Limited
Mr Brian Charles Lakin is a mutual person.
Active
Sigma 3 (Holdings) Limited
Mr Brian Charles Lakin is a mutual person.
Active
ABK Property South Wales LLP
Mr Brian Charles Lakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.11M
Decreased by £1.58M (-24%)
Turnover
£28.34M
Decreased by £2.59M (-8%)
Employees
234
Decreased by 7 (-3%)
Total Assets
£25.74M
Increased by £2.34M (+10%)
Total Liabilities
-£13.92M
Increased by £2.36M (+20%)
Net Assets
£11.83M
Decreased by £25K (-0%)
Debt Ratio (%)
54%
Increased by 4.69% (+10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 7 Jun 2023
Mr Edward John Lakin Appointed
3 Years Ago on 26 Oct 2021
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 6 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 18 Oct 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Sep 2024
Registration of charge 136825110002, created on 5 August 2024
Submitted on 5 Aug 2024
Registration of charge 136825110001, created on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 27 Oct 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Appointment of Mr Edward John Lakin as a director on 26 October 2021
Submitted on 18 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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