Sigma Sports Holdings Limited in Kingston Upon Thames, KT1 4HG

Description

Data updated on: 01-11-2023

Sigma Sports Holdings Limited is a Private Limited Company, registered in The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames. The zip code is KT1 4HG. This company has existed 6 years on the British market. The business Companies House Reg No. is 11676541. This business's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. December 31, 2022 is the last time company accounts were filed.

We have a group of four directors leading this company now, including James M., Jason T., Ian W. and Corry C. who have been carrying out the directors duties since 2020.

The companies with significant control over this firm are as follows: Martin Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6A Austin Friars, EC2N 2HA and was registered as a PSC under the reg no 13064733.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31
Currency

Balance Sheet
Current Assets		68 000
Debtors		68 000
Net Assets Liabilities	2 200 004	2 268 004
Other Debtors		68 000

Other Financial Data
Fixed Assets	2 200 004	2 200 004
Investments Fixed Assets	2 200 004	2 200 004
Net Current Assets Liabilities		68 000
Operating Profit Loss	1 162 300
Other Operating Income	1 162 300
Profit Loss On Ordinary Activities After Tax	1 162 300
Profit Loss On Ordinary Activities Before Tax	7 513 541
Total Assets Less Current Liabilities	2 200 004	2 268 004
Audit Fees Expenses	12 000
Company Contributions To Money Purchase Plans Directors	30 429
Director Remuneration	200 000
Number Directors Accruing Benefits Under Money Purchase Scheme	2
Accumulated Amortisation Impairment Intangible Assets	16 000
Amortisation Expense Intangible Assets	8 000
Applicable Tax Rate	19
Average Number Employees During Period	132
Comprehensive Income Expense	1 162 300
Current Tax For Period	1 300 000
Depreciation Expense Property Plant Equipment	1 045 815
Dividends Paid	1 162 300
Dividends Paid On Shares Interim	1 162 300
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	184
Gain Loss On Disposals Property Plant Equipment
Increase Decrease In Current Tax From Adjustment For Prior Periods	-52 396
Increase From Amortisation Charge For Year Intangible Assets	8 000
Intangible Assets	24 000
Intangible Assets Gross Cost
Interest Expense On Bank Overdrafts	12 847
Interest Expense On Loan Capital	34 328
Interest Payable Similar Charges Finance Costs	47 175
Investments In Group Undertakings	2 200 004
Number Shares Issued Fully Paid	2 200 004
Other Deferred Tax Expense Credit	52 000
Pension Other Post-employment Benefit Costs Other Pension Costs	99 044
Percentage Class Share Held In Subsidiary	100
Profit Loss	6 213 937
Social Security Costs	338 648
Staff Costs Employee Benefits Expense	4 681 163
Tax Decrease From Utilisation Tax Losses	94 535
Tax Decrease Increase From Effect Revenue Exempt From Taxation
Tax Expense Credit Applicable Tax Rate	1 427 573
Tax Increase Decrease From Effect Capital Allowances Depreciation	17 050
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	335
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 299 604
Total Additions Including From Business Combinations Intangible Assets
Total Current Tax Expense Credit	1 247 604
Total Operating Lease Payments	408 077
Turnover Revenue	61 415 169
Wages Salaries	4 243 471

Company staff

James M.

Role: Director

Appointed: 19 February 2020

Latest update: 31 March 2024

Jason T.

Role: Director

Appointed: 10 December 2018

Latest update: 31 March 2024

Ian W.

Role: Director

Appointed: 10 December 2018

Latest update: 31 March 2024

Corry C.

Role: Director

Appointed: 14 November 2018

Latest update: 31 March 2024

People with significant control

Martin Bidco Limited

Address: Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom

Legal authority English Law

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 13064733

Notified on 18 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Corry C.

Notified on 14 November 2018

Ceased on 18 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Sigma Sports Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Jason T.

Ian W.

Corry C.

Dentons Secretaries Limited

Andrew N.

People with significant control

Martin Bidco Limited

Corry C.

Accounts Documents

Company filings

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