SIGMA PRECISION ENGINEERING LTD.

Key Data

Status

Active

Company No.

04524325

Incorporation date

02/09/2002

Size

Audit Exemption Subsidiary

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

12/01/2026

Appointment of Mr Paul Raymond Lambert as a director on 2026-01-01

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12/01/2026

Termination of appointment of Laura Samantha Wyatt as a director on 2025-12-31

View PDF (1 pages)

24/12/2025

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

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24/12/2025

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

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24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

30/09/2025

Registered office address changed from , Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY to 42 Sisna Park Road Plymouth Devon PL6 7FH on 2025-09-30

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-02 with no updates

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26/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (5 pages)

17/04/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

17/04/2024

Director's details changed for Mr Brett Anthony Phaneuf on 2024-04-17

View PDF (2 pages)

06/03/2024

Cessation of Brett Anthony Phaneuf as a person with significant control on 2024-03-04

View PDF (1 pages)

06/03/2024

Notification of M Subs Limited as a person with significant control on 2024-03-04

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05/03/2024

Cessation of Andrew Peter Copestick as a person with significant control on 2024-03-04

View PDF (1 pages)

05/03/2024

Appointment of Mr Brett Anthony Phaneuf as a director on 2024-03-04

View PDF (2 pages)

05/03/2024

Cessation of Caroline Nora Copestick as a person with significant control on 2024-03-04

View PDF (1 pages)

05/03/2024

Notification of Brett Anthony Phaneuf as a person with significant control on 2024-03-04

View PDF (2 pages)

05/03/2024

Termination of appointment of Andrew Peter Copestick as a director on 2024-03-04

View PDF (1 pages)

05/03/2024

Termination of appointment of Caroline Nora Copestick as a secretary on 2024-03-04

View PDF (1 pages)

12/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

11/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

12/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (5 pages)

10/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

13/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

13/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

14/10/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

09/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

17/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (5 pages)

07/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

10/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (5 pages)

08/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

11/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

12/09/2016

Director's details changed for Mr Andrew Peter Copestick on 2016-08-31

View PDF (2 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

22/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

14/09/2012

Secretary's details changed for Caroline Nora Copestick on 2012-09-14

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

14/09/2012

Director's details changed for Mr Andrew Peter Copestick on 2012-09-14

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

20/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Andrew Peter Copestick on 2010-09-02

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

19/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

06/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

15/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

12/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

25/02/2003

Ad 01/10/02--------- £ si 199@1=199 £ ic 1/200

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17/10/2002

Particulars of mortgage/charge

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24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.12 % *

* during past year

Cash in Bank

£127,701.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
77.66K
-
0.00
145.84K
-

2022
10
135.07K
-
0.00
127.55K
-

2023
10
149.71K
-
0.00
127.70K
-

2023
10
149.71K
-
0.00
127.70K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

149.71K £10.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.70K £0.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Laura Samantha Wyatt	Director	01/03/2025 - 31/12/2025	6
Copestick, Andrew Peter	Director	02/09/2002 - 04/03/2024	1
Phaneuf, Brett Anthony	Director	04/03/2024 - 28/02/2025	13
Brown, James	Director	02/09/2002 - 02/09/2002	49
Copestick, Caroline Nora	Secretary	02/09/2002 - 04/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIGMA PRECISION ENGINEERING LTD.

SIGMA PRECISION ENGINEERING LTD. is an(a) Active company incorporated on 02/09/2002 with the registered office located at 42 Sisna Park Road, Plymouth, Devon PL6 7FH. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of SIGMA PRECISION ENGINEERING LTD.?

SIGMA PRECISION ENGINEERING LTD. is currently Active. It was registered on 02/09/2002 .

Where is SIGMA PRECISION ENGINEERING LTD. located?

SIGMA PRECISION ENGINEERING LTD. is registered at 42 Sisna Park Road, Plymouth, Devon PL6 7FH.

What does SIGMA PRECISION ENGINEERING LTD. do?

SIGMA PRECISION ENGINEERING LTD. operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does SIGMA PRECISION ENGINEERING LTD. have?

SIGMA PRECISION ENGINEERING LTD. had 10 employees in 2023.

What is the latest filing for SIGMA PRECISION ENGINEERING LTD.?

The latest filing was on 12/01/2026: Appointment of Mr Paul Raymond Lambert as a director on 2026-01-01.