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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-13 (in 1y)

Last made up 2026-04-29

Watchouts

None on the register

Cash

£206K

Latest balance sheet

Net assets

£568K

Equity attributable

Employees

Average over period

Profit before tax

£416K

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £738,395
Operating profit £1,010,983
Profit before tax £416,324
Net profit £309,718
Cash £206,220
Total assets less current liabilities
Net assets £568,263
Equity £568,263
Average employees
Wages

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 2024-12-31
Operating margin 136.9%
Net margin 41.9%
Gearing (liabilities / total assets) 96.4%
Current ratio 0.19x
Interest cover 1.88x

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 101
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the Directors have a reasonable expectation that there are adequate resources to continue in operational existence for the foreseeable future, with a minimum being 12 months from the date of these signed financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. SIGMA PRS (BLUEBIRD) INVESTMENT BORROWER LIMITED · parent
    1. Sigma PRS Investments (Bishops) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    2. Sigma PRS Investments (Bishops II) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    3. Sigma PRS Investments (Beaumont Green) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    4. Sigma PRS Investments (Bracken Grange) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    5. Sigma PRS Investments (Kirkleatham) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    6. Sigma PRS (Charlton Gardens) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    7. Sigma PRS (Charlton Gardens) OPCO Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    8. Sigma PRS Investments (Lock Lane) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    9. Sigma PRS Investments (Lock Lane II) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    10. Sigma PRS Investments (Don Street) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    11. Sigma PRS Investments (Don Street II) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    12. Sigma PRS (Westminister Walk) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    13. Sigma PRS (Westminister Walk OPCO) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")
    14. Sigma PRS (Spencer's Park Phase 2) Limited 100% · England and Wales · property development, property development management, property asset management, land consultancy and property finance in the Private Rented Sector ("PRS")

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BERRY, Jason George Director 2024-04-30 Sep 1972 British
HELSTRIP, Victoria Mary Director 2024-04-30 Sep 1987 British
RAMSEY, Katy Louise Director 2024-04-30 Aug 1978 British
REAY, Graeme Douglas Director 2024-04-30 Mar 1966 British
SCOTT, Michael Whitecross Director 2024-04-30 Jul 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
MCGILL, Michael Scott Director 2024-04-30 2026-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sigma Prs (Bluebird) Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-30 Active

Filing timeline

Last 9 of 9 total filings

Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-27 CH01 officers Change person director company with change date PDF
2025-08-18 CH01 officers Change person director company with change date PDF
2025-07-07 AA accounts Accounts with accounts type group
2025-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-01 AA01 accounts Change account reference date company current shortened PDF
2024-04-30 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page