SIGMA CONNECTED LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
Cash
£6M
+36.6% vs 2024
Net assets
—
Equity attributable
Employees
1,475
-16.3% vs 2024
Profit before tax
£5M
-28.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- SIGMA CONNECTED LTD 2021-06-14 → present
- SIGMA CONNECTED SECURE LIMITED 2021-06-11 → 2021-06-14
- CLANCHATTON BIRMINGHAM LIMITED 1975-07-30 → 2021-06-11
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £94,863,460 | £96,558,652 | |
| Operating profit | — | — | — | — | — | £7,218,715 | £5,074,654 | |
| Profit before tax | — | — | — | — | — | £7,236,681 | £5,157,745 | |
| Net profit | — | — | — | — | — | £6,889,465 | £4,709,209 | |
| Cash | — | — | — | — | — | £4,110,480 | £5,613,372 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,220,426 | £3,161,699 | £5,200,702 | £7,523,790 | £9,036,960 | £15,926,425 | £15,760,634 | |
| Average employees | — | — | — | — | — | 1,763 | 1,475 | |
| Wages | — | — | — | — | — | £44,340,893 | £41,791,715 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 7.6% | 5.3% | |
| Net margin | — | — | — | — | — | 7.3% | 4.9% | |
| Interest cover | — | — | — | — | — | 82.74x | 57.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBURD, Gary Edward | Director | 2013-03-20 | Oct 1974 | British |
| HARFIELD, Michael James | Director | 2013-03-20 | Jun 1974 | English |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVES, David John | Secretary | — | 1992-04-01 |
| LEECH, Mark William | Secretary | 1992-04-01 | 2013-03-20 |
| INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED | Corporate Secretary | 2013-03-20 | 2025-01-17 |
| BATEY, Laurence Anthony | Director | — | 2007-12-04 |
| EARL, Susan Ann | Director | 1992-04-01 | 1999-12-31 |
| EVERETT, Raymond Leonard | Director | — | 2007-12-04 |
| EVERETT, Symon | Director | 1997-04-18 | 2013-03-20 |
| FREEMAN, Timothy, Mr. | Director | 2013-03-20 | 2016-02-02 |
| GROVES, David John | Director | — | 2007-12-04 |
| LEECH, Mark William | Director | 1997-04-18 | 2011-09-01 |
| MORRIS, Lee | Director | 2006-08-01 | 2013-03-20 |
| SAVAGE, Ian David | Director | 2013-03-20 | 2015-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sigma Connected Holdings Ltd | Corporate entity | Shares 75–100% | 2026-01-01 | Active |
| Sigma Connected Group Ltd | Corporate entity | Shares 75–100% | 2017-04-30 | Ceased 2026-01-01 |
| The Sigma Financial Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 161 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-14 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2023-11-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-30 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-18 | AA | accounts | Accounts with accounts type full | |
| 2021-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+1.8%
£94,863,460 £96,558,652
-
Cash
+36.6%
£4,110,480 £5,613,372
-
Net assets
—
Not reported
-
Employees
-16.3%
1,763 1,475
-
Operating profit
-29.7%
£7,218,715 £5,074,654
-
Profit before tax
-28.7%
£7,236,681 £5,157,745
-
Wages
-5.7%
£44,340,893 £41,791,715
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers