SIGMA PRS (BLUEBIRD) INVESTMENT BORROWER LIMITED
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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
Net assets
1-year trend · vs Real Estate median
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
- SIGMA PRS (BLUEBIRD) INVESTMENT BORROWER LIMITED · parent
- Sigma PRS Investments (Bishops) Limited 100%
- Sigma PRS Investments (Bishops II) Limited 100%
- Sigma PRS Investments (Beaumont Green) Limited 100%
- Sigma PRS Investments (Bracken Grange) Limited 100%
- Sigma PRS Investments (Kirkleatham) Limited 100%
- Sigma PRS (Charlton Gardens) Limited 100%
- Sigma PRS (Charlton Gardens) OPCO Limited 100%
- Sigma PRS Investments (Lock Lane) Limited 100%
- Sigma PRS Investments (Lock Lane II) Limited 100%
- Sigma PRS Investments (Don Street) Limited 100%
- Sigma PRS Investments (Don Street II) Limited 100%
- Sigma PRS (Westminister Walk) Limited 100%
- Sigma PRS (Westminister Walk OPCO) Limited 100%
- Sigma PRS (Spencer's Park Phase 2) Limited 100%
Significant events
- “On 11th April 2025, the Company acquired the share capital of Sigma PRS (Charlton Gardens) Limited and its subsidiary Sigma PRS (Charlton Gardens) OPCO Limited at face value of £100 from Sigma PRS Investments (Natwest) Borrower Limited.”
- “On 11th April 2025, the Company acquired the share capital of Sigma PRS Investments (Lock Lane) Limited and its subsidiary Sigma PRS (Lock Lane II) Limited at face value of £100 from Sigma PRS Property Investments II LP.”
- “On 9th May 2025 the Company acquired the share capital of Sigma PRS Investments (Don Street) Limited and its subsidiary Sigma PRS (Don Street II) Limited at face value of £100 from Sigma PRS Property Investments II LP.”
- “On 16th May 2025 the Company acquired the share capital of Sigma PRS (Westminster Walk) Limited and its subsidiary Sigma PRS (Westminster Walk) OPCO Limited at face value of £100 from Sigma PRS Investments (Natwest) Borrower Limited.”
- “On 18th June 2025 the Company acquired the share capital of Sigma PRS (Spencer's Park Phase 2) Limited at face value of £100 from Sigma PRS Investments (Natwest) Borrower Limited.”
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 | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-30 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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