CompanyTrack
S

SIGMA PRS DEVELOPMENTS LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
S

SIGMA PRS DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 16 Dec 2015 Active Edinburgh, Scotland 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £-156.29K £147.98K 2023 year on year
Total assets £50.81M £29.67M 2023 year on year
Total Liabilities £50.97M £29.81M 2023 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

18 Alva Street Edinburgh EH2 4QG Scotland

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£369.68k

Increased by £17.99k (+5%)

Net Assets

-£156.29k

Decreased by £147.98k (-1781%)

Total Liabilities

£50.97M

Increased by £29.81M (+141%)

Turnover

£155.47M

Increased by £128.44M (+475%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 6 resigned
Status
Graeme Douglas ReayDirectorBritishScotland5928 May 2019Active
Jason George BerryDirectorBritishEngland5316 Dec 2022Active
Katy Louise RamseyDirectorBritishEngland4716 Dec 2019Active
Michael Scott McgillDirectorBritishScotland5831 Jul 2023Active
Michael Whitecross ScottDirectorBritishScotland5218 Feb 2016Active
Victoria Mary HelstripDirectorBritishScotland3831 Jul 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Capital Property Ltd

United Kingdom

Active
Notified 15 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

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 DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with updatesView(4 pages)
27 Nov 2025OfficersChange to director Mrs Victoria Mary Helstrip on 2025-11-27View(2 pages)
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
10 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with updates

27 Nov 2025 Officers

Change to director Mrs Victoria Mary Helstrip on 2025-11-27

16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with updates

2 months ago on 15 Dec 2025

Change to director Mrs Victoria Mary Helstrip on 2025-11-27

2 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 16 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 10 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 10 Sept 2025