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C

COUNTRYSIDE SIGMA LIMITED

Active Brentwood

Development of building projects

0 employees
Development of building projectsConstruction of domestic buildings
C

COUNTRYSIDE SIGMA LIMITED

Development of building projects

Founded 20 Jun 2006 Active Brentwood, United Kingdom 0 employees
Development of building projectsConstruction of domestic buildings
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £110.00K £315.00K 2024 year on year
Total assets £182.00K £320.00K 2024 year on year
Total Liabilities £72.00K £5.00K 2024 year on year
Charges 12
12 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Countryside House The Drive, Great Warley Brentwood Essex CM13 3AT

Credit Report

Discover COUNTRYSIDE SIGMA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£40.00k

Decreased by £322.00k (-89%)

Net Assets

£110.00k

Decreased by £315.00k (-74%)

Total Liabilities

£72.00k

Decreased by £5.00k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 25 (+167%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 8 resigned
Status
Gwynn Galloway ThomsonDirectorBritishScotland5822 Feb 2013Active
Peter James HayesDirectorBritishUnited Kingdom487 Mar 2023Active

Shareholders

Shareholders (2)

Countryside Properties (uk) Limited
74.9%
74927 Jun 2016
Liverpool Inpartnership 2007 Limited
25.1%
25127 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Liverpool Inpartnership 2007 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Countryside Properties (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
LIVERPOOL INPARTNERSHIP 2007 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent
SIGMA INPARTNERSHIP LTD united kingdom shares 75 to 100 percent
COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK SFH LTD united kingdom appoint/remove directors
PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control
PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america
COUNTRYSIDE SIGMA LIMITED Current Company

Charges

Charges

12 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(20 pages)
8 Jul 2025Persons With Significant ControlChange to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03View(2 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
24 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(20 pages)
20 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-20 with no updatesView(3 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(20 pages)
8 Jul 2025 Persons With Significant Control

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

View Document(2 pages)
20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

View Document(3 pages)
24 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(20 pages)
20 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

6 months ago on 25 Jul 2025

Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-20 with no updates

8 months ago on 20 Jun 2025

Annual accounts made up to 2023-09-30

1 years ago on 24 Jun 2024

Confirmation statement made on 2024-06-20 with no updates

1 years ago on 20 Jun 2024