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

Control

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