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Sip Group Holdings Limited

Sip Group Holdings Limited is an active company incorporated on 21 February 2022 with the registered office located in Cardiff, South Glamorgan. Sip Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13929556
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Resource The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 27 Nov 2025 (1 month ago)
Previous address was C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in May 1951
Director • Commercial Director • British • Lives in UK • Born in Jun 1975
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Sip Building Systems Limited
Peter James Barr and Paul Postle are mutual people.
Active
Sipco Ltd
Peter James Barr and Paul Postle are mutual people.
Active
Resource R3 Limited
Peter James Barr and Paul Postle are mutual people.
Active
The Maltings Limited
Paul Postle is a mutual person.
Active
Fixing Point Limited
Paul Postle is a mutual person.
Active
Wentloog Investments Limited
Paul Postle is a mutual person.
Active
Euro Clad (Developments) Limited
Paul Postle is a mutual person.
Active
Resource Limited
Paul Postle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.18M
Same as previous period
Total Liabilities
-£3.41M
Increased by £79.41K (+2%)
Net Assets
-£237.23K
Decreased by £79.41K (+50%)
Debt Ratio (%)
107%
Increased by 2.5% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Mr Paul George Hannah (PSC) Details Changed
3 Years Ago on 17 Apr 2022
Mr Sean Fitzgerald Allison (PSC) Details Changed
3 Years Ago on 17 Apr 2022
David Nicholas Owen Williams (PSC) Resigned
3 Years Ago on 17 Apr 2022
Simon Roger Kirkup (PSC) Appointed
3 Years Ago on 21 Feb 2022
Paul George Hannah (PSC) Appointed
3 Years Ago on 21 Feb 2022
Sean Fitzgerald Allison (PSC) Appointed
3 Years Ago on 21 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Change of details for Mr Paul George Hannah as a person with significant control on 17 April 2022
Submitted on 17 Dec 2025
Change of details for Mr Sean Fitzgerald Allison as a person with significant control on 17 April 2022
Submitted on 17 Dec 2025
Notification of Simon Roger Kirkup as a person with significant control on 21 February 2022
Submitted on 17 Dec 2025
Cessation of David Nicholas Owen Williams as a person with significant control on 17 April 2022
Submitted on 16 Dec 2025
Notification of Paul George Hannah as a person with significant control on 21 February 2022
Submitted on 16 Dec 2025
Notification of Sean Fitzgerald Allison as a person with significant control on 21 February 2022
Submitted on 16 Dec 2025
Registered office address changed from C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom to C/O Resource the Maltings East Tyndall Street Cardiff CF24 5EA on 27 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 6 Mar 2025
Repayment History
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