Back to search

Sig Specialist Construction Products Limited

00998494

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
Incorporated 30/12/1970

Previously known as

Boxgreen Limited · until 05/03/2007
Specialised Fixings Limited · until 08/03/2004
Specialised Fixings (East Anglia) Limited · until 24/06/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

99999
Dormant company

Officers

Mr Ian Jackson

director · Since 31/03/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 235 other boards

Mr Andrew Watkins

director · Since 31/03/2021

GROUP GENERAL COUNSEL & COMPANY SECRETAR

BRITISH · ENGLAND · Age 51

Also on 159 other boards

Ian Jackson

director · Since 31/03/2014

British · United Kingdom · Age 47

Andrew Watkins

director · Since 31/03/2021

British · England · Age 51

Former

Debbie Joanne Cornforth

secretary · Resigned 06/04/1995

Neville John Cornforth

director · Resigned 10/04/1995

Steven Sharratt

secretary · Resigned 10/04/1995

Ingrid Anne Blumberg

secretary · Resigned 01/04/1998

Ingrid Blumberg

director · Resigned 12/03/2001

Colin David Harvey

director · Resigned 31/03/2001

Judith Heather Barrass

secretary · Resigned 12/04/2001

Ingrid Blumberg

secretary · Resigned 01/06/2001

Stephen Joseph Feery

director · Resigned 30/09/2003

Carolyn Ann Gibson

secretary · Resigned 31/12/2003

Ingrid Blumberg

secretary · Resigned 30/01/2004

Douglas Melvyn Pipe

director · Resigned 18/11/2005

Colin Charles Evans

director · Resigned 18/11/2005

Stephen Richard Binney

director · Resigned 18/11/2005

Duncan Perry

secretary · Resigned 18/11/2005

Duncan Perry

director · Resigned 18/11/2005

David Williams

director · Resigned 30/06/2008

Gareth Wyn Davies

director · Resigned 30/11/2011

Michael John Chivers

director · Resigned 31/12/2011

Christopher John Bow

director · Resigned 31/03/2014

Richard Charles Monro

secretary · Resigned 06/12/2019

Richard Charles Monro

director · Resigned 06/12/2019

Kulbinder Kaur Dosanjh

secretary · Resigned 31/03/2021

Kulbinder Kaur Dosanjh

director · Resigned 31/03/2021

Persons with Significant Control

Specialised Fixings Limited

75–100% shares
75–100% votes
Appoint directors

Adsetts House, 16 Europa View, Sheffield, S9 1XH

Reg: 04794099 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2004Registered 04/02/2004Satisfied 11/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1990Registered 27/02/1990Satisfied 13/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1989Registered 17/08/1989Satisfied 13/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1987Registered 02/11/1987Satisfied 13/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1987Registered 21/05/1987Satisfied 13/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 25/08/1982Registered 03/09/1982Satisfied 13/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/1979Registered 13/03/1979Satisfied 16/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1977Registered 21/11/1977Satisfied 16/06/1995
charge
satisfied

MIDLAND BANK PLC

Created 16/08/1976Registered 27/08/1976Satisfied 16/06/1995
charge
satisfied

NORWICH GENERAL TRUST LTD

Created 31/01/1975Registered 05/02/1975Satisfied 16/06/1995
charge
satisfied

MIDLAND BANK PLC

Created 22/03/1974Registered 27/05/1974Satisfied 16/06/1995

Change History

officer appointedJACKSON, Ian
2026-06-12
officer appointedWATKINS, Andrew
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Adsetts House 16 Europa View
2026-06-12

ADSETTS HOUSE 16 EUROPA VIEW

post townSheffield
2026-06-12

SHEFFIELD

CompanyRankvs 4205+ SIC 99999 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£74k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£74k

Current Liabilities

Debtors

£74k

0avg. employees

Balance Sheet

Assets less current liabilities£74k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.