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Sigma Retail Solutions Limited

06424486

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 9b Alpine Court, Glasshoughton, Castleford, WF10 4TL
Incorporated 12/11/2007

Previously known as

Sigma Acc Limited · until 25/09/2014
Sigma .Co.Uk Limited · until 13/05/2009

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

52103
52103
70229
Management consultancy activities

Officers

Mr Craig Anthony Bennett

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr David Anthony Dignam

director · Since 27/07/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Sam Whittingham

secretary · Since 14/01/2024

Mohammed Bilal Tahir

director · Since 03/08/2026

BRITISH · ENGLAND · Age 34

Mr Timothy Paul Spillane

director · Since 03/08/2026

BRITISH · ENGLAND · Age 45

Craig Anthony Bennett

director · Since 27/03/2018

British · England · Age 48

David Anthony Dignam

director · Since 27/07/2021

British · England · Age 49

Sam Whittingham

secretary · Since 14/01/2024

Former

Helen Haigh

secretary · Resigned 27/03/2018

Jonathan David Haigh

director · Resigned 27/03/2018

Michael Craig Fairey

director · Resigned 17/11/2022

Michael Craig Fairey

secretary · Resigned 17/11/2022

Ben Yorke

secretary · Resigned 14/01/2024

Persons with Significant Control

Sigma Grp Limited

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

Unit 9b Alpine Court, Glasshoughton, Castleford, WF10 4TL

Reg: 06856861 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan David Haigh

Ceased 06/04/2016

Charges2 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/11/2021Registered 13/08/2026Satisfied 13/08/2026
A registered charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/08/2026Registered 13/08/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/11/2021Registered 08/11/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/05/2018Registered 29/05/2018Satisfied 11/11/2021

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Unit 9b Alpine Court
2026-06-16

UNIT 9B ALPINE COURT

post townCastleford
2026-06-16

CASTLEFORD