SIGMA RETAIL SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SIGMA RETAIL SOLUTIONS LIMITED 2014-09-25 → present
- SIGMA ACC LIMITED 2009-05-13 → 2014-09-25
- SIGMA .CO.UK LIMITED 2007-11-12 → 2009-05-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors have a reasonable expectation that the group has adequate resources to continue in existence for the foreseeable future (being at least 12 months from the date of signing these financial statements). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The directors note that the group's revolving credit facility with Clydesdale Bank plc (trading as Virgin Money) was extended on 19 December 2025 for a further two years and now runs until 31 December 2027. In addition, the loan note funding from TH Glasshoughton S.á.r.l. that is held within TH Glasshoughton Bidco Limited was also extended at the same time to now expire on 31 March 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITTINGHAM, Sam | Secretary | 2024-01-14 | — | — |
| BENNETT, Craig Anthony | Director | 2018-03-27 | Jan 1978 | British |
| DIGNAM, David Anthony | Director | 2021-07-27 | Feb 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIREY, Michael Craig | Secretary | 2019-01-30 | 2022-11-17 |
| HAIGH, Helen | Secretary | 2007-11-12 | 2018-03-27 |
| YORKE, Ben | Secretary | 2022-11-17 | 2024-01-14 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-12 | 2007-11-12 |
| FAIREY, Michael Craig | Director | 2019-01-30 | 2022-11-17 |
| GIBSON, Ian Robert | Director | 2009-05-12 | 2010-10-01 |
| HAIGH, Jonathan David | Director | 2007-11-12 | 2018-03-27 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-11-12 | 2007-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan David Haigh | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Sigma Grp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | AA | accounts | Accounts with accounts type full | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-01 | AA | accounts | Accounts with accounts type full | |
| 2020-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one