OpenCompanies

Sigma 3 (Holdings) Limited

Company number
04006412
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2000
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Sigma 3 Kitchens Ltd Llantrisant Business Park
Llantrisant
Pontyclun
CF72 8LF

Officers

NameRoleAppointedResigned
GROVES, Paul Anthony Director 2 Apr 2026
LAKIN, Richard Evan Director 2 Apr 2026

Control

NameNature of controlNotifiedCeased
Sigma 3 Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Oct 2021
Mrs Elizabeth Margaret Lakin Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Oct 2021
Mr Brian Charles Lakin Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 £327,996 £5,083,888 £1,090,626 3
30 Sep 2024 - £4,963,611 £1,059,948 3
30 Sep 2023 - £5,010,866 £1,398,180 3
30 Sep 2022 £327,996 £5,064,864 £5,982,775 3
30 Sep 2021 £28,385,452 - £3,684,883 0
30 Sep 2020 - - £6,353,210 0
30 Sep 2019 - - £2,237,099 -
30 Sep 2018 - - £2,263,707 -
30 Sep 2017 - - £152,922 -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
9 Nov 2014 - - - -
10 Nov 2013 - - - -
11 Nov 2012 - - - -
13 Nov 2011 - - - -
14 Nov 2010 - - - -
31 May 2009 - - - -
1 Jun 2008 - - - -
27 May 2007 - - - -
28 May 2006 - - - -
29 May 2005 - - - -
30 May 2004 - - - -
1 Jun 2003 - - - -
26 May 2002 - - - -
30 Jun 2001 - - - -

Connections

Owned by

Sigma 3 (Holdings) Limited → Sigma 3 Group Ltd

Directors’ other companies

Companies at the same address

Data