SIGMA HOLDINGS LIMITED

Active Gateshead
0 employees website.com
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SIGMA HOLDINGS LIMITED

Founded 17 May 1983 Active Gateshead, United Kingdom 0 employees website.com

Previous Company Names

ATTENGEM LIMITED 17 May 1983 — 2 Feb 1984
Accounts Submitted 14 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 9 Jan 2026 Next due 12 Jan 2027 8 months remaining
Net assets £6M £4M 2024 year on year
Total assets £6M £4M 2024 year on year
Total Liabilities £0
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIGMA HOLDINGS LIMITED (01723895), an active company based in Gateshead, United Kingdom. Incorporated 17 May 1983. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£13.00k

Net Assets

£6.11M

Decreased by £4.50M (-42%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Paul CraneDirectorBritishUnited Kingdom5829 Feb 2016Active

Shareholders

Shareholders (1)

Vertu Motors Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vertu Motors Plc

United Kingdom

Active
Notified 22 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
SIGMA HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-29 with no updates
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
14 Oct 2025AccountsAnnual accounts made up to 2025-02-28
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
9 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-29 with no updates

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

14 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-29 with no updates

3 months ago on 9 Jan 2026

Annual accounts filed

6 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

6 months ago on 14 Oct 2025

Annual accounts made up to 2025-02-28

6 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

6 months ago on 14 Oct 2025