SIGMA M&E LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£306K
+142.9% vs 2024
Net assets
£12M
+18.6% vs 2024
Employees
46
+15% vs 2024
Profit before tax
£2M
-16.3% vs 2024
Name history
Renamed 1 time since incorporation
- SIGMA M&E LIMITED 2019-09-19 → present
- RELAY ELECTRICAL CONTRACTORS LIMITED 2012-11-21 → 2019-09-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £27,581,000 | £33,054,000 | |
| Operating profit | £2,706,000 | £2,340,000 | |
| Profit before tax | £2,706,000 | £2,266,000 | |
| Net profit | £2,405,000 | £1,939,000 | |
| Cash | £126,000 | £306,000 | |
| Total assets less current liabilities | £10,405,000 | £12,344,000 | |
| Net assets | £10,405,000 | £12,344,000 | |
| Equity | £10,405,000 | £12,344,000 | |
| Average employees | 40 | 46 | |
| Wages | £3,009,000 | £3,438,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 9.8% | 7.1% | |
| Net margin | 8.7% | 5.9% | |
| Return on capital employed | 26.0% | 19.0% | |
| Gearing (liabilities / total assets) | 36.1% | 33.1% | |
| Current ratio | 2.77x | 3.02x | |
| Interest cover | — | 31.62x |
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.
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 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITTINGHAM, Sam | Secretary | 2024-01-14 | — | — |
| BENNETT, Craig Anthony | Director | 2012-11-21 | Jan 1978 | British |
| DIGNAM, David Anthony | Director | 2021-07-27 | Feb 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIREY, Michael Craig | Secretary | 2019-01-30 | 2022-11-17 |
| YORKE, Ben | Secretary | 2022-11-17 | 2024-01-14 |
| FAIREY, Michael Craig | Director | 2019-01-30 | 2022-11-17 |
| HAIGH, Jonathan David | Director | 2012-11-21 | 2018-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan David Haigh | Individual | Shares 75–100% | 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 55 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 | |
| 2024-02-26 | CH01 | officers | Change person director company with change date | |
| 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 small | |
| 2022-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-23 | AA | accounts | Accounts with accounts type small | |
| 2021-11-16 | 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 | |
| 2021-06-30 | AA | accounts | Accounts with accounts type small |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+19.8%
£27,581,000 £33,054,000
-
Cash
+142.9%
£126,000 £306,000
-
Net assets
+18.6%
£10,405,000 £12,344,000
-
Employees
+15%
40 46
-
Operating profit
-13.5%
£2,706,000 £2,340,000
-
Profit before tax
-16.3%
£2,706,000 £2,266,000
-
Wages
+14.3%
£3,009,000 £3,438,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers