Annual accounts
Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
SIGMA 3 (HOLDINGS) LIMITED
Active- 04006412Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/07/2026View PDF (2 pages)
Appointment of Mr Richard Evan Lakin as a director on 2026-04-02
- 31/07/2026View PDF (2 pages)
Appointment of Mr Paul Anthony Groves as a director on 2026-04-02
- 29/06/2026View PDF (21 pages)
Accounts for a medium company made up to 2025-09-30
- 30/06/2025View PDF (23 pages)
Full accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/05/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures SIGMA 3 (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.08M2025
2.42%vs 20242024: £4.96M
Total Assets
£18.15M2025
-0.52%vs 20242024: £18.24M
Cash in Bank
£1.09M2025
2.89%vs 20242024: £1.06M
Total Liabilities
£4.90M2025
-3.79%vs 20242024: £5.09M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 3.79% on 2024. See the full financial analysis for SIGMA 3 (HOLDINGS) LIMITED.
The full financial record
Four ways through SIGMA 3 (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +3 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 01/06/2000–13/07/2000 | 99601 | |
| Nominee Director | 01/06/2000–13/07/2000 | 43699 | |
| Director | 02/06/2000–Present | 7 | |
| Director | 14/11/2001–Present | 2 | |
| Director | 02/04/2026–Present | 3 | |
| Director | 02/04/2026–Present | 18 | |
| Director | 13/11/2001–10/10/2002 | 1 | |
| Director | 01/06/2006–23/06/2011 | 5 | |
| Director | 01/06/2000–07/07/2011 | 1 | |
| Director | 13/11/2001–19/11/2009 | 2 | |
| Director | 13/11/2001–02/04/2009 | 1 | |
| Director | 14/11/2001–31/03/2025 | 1 | |
| Director | 01/06/2006–30/09/2019 | 1 | |
| Secretary | 01/06/2000–07/07/2011 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–26/10/2021 | 7 | |
| 06/04/2016–26/10/2021 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 04/07/2022
- Last 12 months
- 3 -2 vs the year before
- Most recent filing
- 31/07/2026 1 month ago
What changed in the last year
- Officer changes (2)Latest 31/07/2026
- Accounts filedLatest 29/06/2026
Filing timeline
- 31/07/2026View PDF (2 pages)
Appointment of Mr Richard Evan Lakin as a director on 2026-04-02
- 31/07/2026View PDF (2 pages)
Appointment of Mr Paul Anthony Groves as a director on 2026-04-02
- 29/06/2026View PDF (21 pages)
Accounts for a medium company made up to 2025-09-30
- 30/06/2025View PDF (23 pages)
Full accounts made up to 2024-09-30
- 17/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-30 with no updates
- 01/04/2025View PDF (1 pages)
Termination of appointment of Gerald Jones as a director on 2025-03-31
- 08/01/2025View PDF (1 pages)
Satisfaction of charge 040064120005 in full
- 30/09/2024View PDF (23 pages)
Full accounts made up to 2023-09-30
- 05/08/2024View PDF (34 pages)
Registration of charge 040064120006, created on 2024-08-05
- 11/07/2024View PDF (3 pages)
Second filing of Confirmation Statement dated 2022-05-30
- 03/06/2024View PDF (3 pages)
Confirmation statement made on 2024-05-30 with no updates
- 27/10/2023View PDF (2 pages)
Resolutions
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to SIGMA 3 (HOLDINGS) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
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About SIGMA 3 (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
SIGMA 3 (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in C/O Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 26 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.08M and 3 employees. Its accounts are past the filing deadline shown on the registry record.
SIGMA 3 (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SIGMA 3 (HOLDINGS) LIMITED do?
Companies House records SIGMA 3 (HOLDINGS) LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is SIGMA 3 (HOLDINGS) LIMITED still active?
SIGMA 3 (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 02/06/2000.
What are SIGMA 3 (HOLDINGS) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £5.08M, total assets of £18.15M, cash in bank of £1.09M and total liabilities of £4.90M.
When did SIGMA 3 (HOLDINGS) LIMITED last file with Companies House?
The most recent document on the record is dated 31/07/2026: Appointment of Mr Richard Evan Lakin as a director on 2026-04-02, 1 month ago.
When are SIGMA 3 (HOLDINGS) LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs SIGMA 3 (HOLDINGS) LIMITED?
Companies House lists 14 officers (4 currently in post) and 2 people with significant control (0 current).