SIGMA PRS INVESTMENTS (SUNDERLAND TC PHASE 2) LIMITED

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 11 Aug 2025

Net assets £-1.88M £942.93K 2024 year on year

Total assets £7.30M £5.04M 2024 year on year

Total Liabilities £9.18M £5.98M 2024 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Floor 3, 1 St. Ann Street Manchester M2 7LR England

Credit Report

Discover SIGMA PRS INVESTMENTS (SUNDERLAND TC PHASE 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

£19.07k

Net Assets

-£1.88M

Decreased by £942.93k (-101%)

Total Liabilities

£9.18M

Increased by £5.98M (+187%)

Turnover

N/A

Employees

N/A

Debt Ratio

126%

Decreased by 15 (-11%)

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

6 active 1 resigned

Show resigned officers

						Status
Graeme Douglas Reay	Director	British	Scotland	59	15 Dec 2022	Active
Jason George Berry	Director	British	England	53	15 Dec 2022	Active
Katy Louise Ramsey	Director	British	England	47	15 Dec 2022	Active
Michael Scott Mcgill	Director	British	Scotland	58	15 Dec 2022	Active
Michael Whitecross Scott	Director	British	Scotland	52	15 Dec 2022	Active
Victoria Mary Helstrip	Director	British	Scotland	38	31 Jul 2023	Active

Shareholders

Shareholders (2)


Sigma Prs General Partner Ii Llp As General Partner Of Sigma Prs Property Investments Ii Lp	100.0%	100	Ordinary	7 Aug 2024
Sigma Capital Property Ltd	0.0%	0	Ordinary	7 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sigma Prs General Partner Ii Llp As General Partner Of Sigma Prs Property Investments Ii Lp

United Kingdom

Active

Notified 31 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sigma Capital Property Ltd

Ceased 31 Jul 2024

Ceased

See All Controllers

Group Structure

SIGMA PRS GENERAL PARTNER II 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

SIGMA CAPITAL PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA CAPITAL GROUP 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

PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK SFH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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 (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

SIGMA PRS INVESTMENTS (SUNDERLAND TC PHASE 2) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Change to director Mrs Victoria Mary Helstrip on 2025-11-27	View(2 pages)
19 Aug 2025	Officers	Change to director Miss Victoria Mary Risk on 2025-08-19	View(2 pages)
12 Aug 2025	Accounts	Annual accounts filed	View(63 pages)
12 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)