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Sigma Sports Limited

04842265

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Sidings Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HG
Incorporated 23/07/2003

Previously known as

Sigma Sport Limited · until 30/01/2018
Sigma Sports Limited · until 28/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Jason Brian Turner

director · Since 23/07/2003

RETAILER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr. Ian Whittingham

director · Since 23/07/2003

RETAILER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Corry Edward Bradshaw Cavell-Taylor

director · Since 12/02/2010

RETAILER AND DISTRIBUTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr James Stewart Mceuen

director · Since 22/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Oliver Paul Lawson

director · Since 29/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Jason Brian Turner

director · Since 23/07/2003

British · United Kingdom · Age 54

Ian Whittingham

director · Since 23/07/2003

British · United Kingdom · Age 55

Corry Edward Bradshaw Cavell-Taylor

director · Since 12/02/2010

British · England · Age 65

James Stewart Mceuen

director · Since 22/03/2018

British · England · Age 56

Oliver Paul Lawson

director · Since 29/03/2022

British · England · Age 39

Former

Ian Whittingham

secretary · Resigned 01/01/2015

Mercia Wakefield

secretary · Resigned 23/11/2018

Ian Whittingham

secretary · Resigned 20/04/2021

Andrew Herbert Noel

director · Resigned 30/06/2021

Dentons Secretaries Limited

corporate secretary · Resigned 30/06/2022

Alexander Stuart Hodge

director · Resigned 27/01/2023

David Vaughan Richard

director · Resigned 25/06/2025

Persons with Significant Control

Sigma Sports Holdings Limited

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

16 Mill Street, Oakham, LE15 6EA

Reg: 11676541 · England And Wales · Company Limited By Shares

Notified 07/12/2018

Former PSCs

Bradshaw Taylor Limited

Ceased 07/12/2018

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/03/2025Registered 04/03/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/04/2024Registered 07/05/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 30/06/2023Registered 10/07/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 18/02/2021Registered 26/02/2021
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/02/2021Registered 24/02/2021
Charge
satisfied

HSBC UK BANK PLC

Created 08/01/2021Registered 18/01/2021Satisfied 24/02/2021
charge
satisfied

HSBC BANK PLC

Created 17/03/2011Registered 19/03/2011Satisfied 24/02/2021
charge
satisfied

HSBC BANK PLC

Created 25/03/2010Registered 30/03/2010Satisfied 24/02/2021
charge
satisfied

HSBC BANK PLC

Created 11/10/2007Registered 17/10/2007Satisfied 24/02/2021

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Sidings Station Road
2026-06-16

THE SIDINGS STATION ROAD

post townKingston Upon Thames
2026-06-16

KINGSTON UPON THAMES