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Sigma India Holdings Limited

07957020

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Mha 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Incorporated 20/02/2012

Previously known as

Lightsource India Holdings (Mauritius) Limited · until 23/09/2025
Lightsource Spv 55 Limited · until 29/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Paul Mccartie

director · Since 05/09/2025

DIRECTOR

BRITISH · SPAIN · Age 50

Also on 30 other boards

Ms Danielle Josephine Williams

director · Since 05/09/2025

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr David Thomas Anderson

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Nicholas Thomson Boyle

director · Since 17/02/2026

BRITISH · SPAIN · Age 59

Danielle Josephine Williams

director · Since 05/09/2025

British · England · Age 36

Paul Mccartie

director · Since 05/09/2025

British · Spain · Age 50

Nicholas Thomson Boyle

director · Since 17/02/2026

British · Spain · Age 59

David Thomas Anderson

director · Since 17/02/2026

British · United Kingdom · Age 61

Former

Mark Turner

director · Resigned 10/04/2018

Paul Mccartie

director · Resigned 24/10/2024

Kareen Alexandra Patricia Boutonnat

director · Resigned 31/12/2024

Nicholas Thomson Boyle

director · Resigned 31/12/2024

Lee Ian Young

director · Resigned 05/09/2025

Persons with Significant Control

Soleite Limited

50–75% shares
50–75% votes
Appoint directors

Mha, 1 The Forum, Peterborough, PE2 6FT

Reg: 15732648 · Companies House · Private Limited Company

Notified 05/09/2025

Pmc Ventures India Ltd

25–50% shares
25–50% votes

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK9 1FD

Reg: 15710133 · Companies House · Private Limited Company

Notified 05/09/2025

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 28/03/2018

Lightsource Holdings 1 Limited

Ceased 05/09/2025

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Mha 1 The Forum
2026-06-15

MHA 1 THE FORUM

post townPeterborough
2026-06-15

PETERBOROUGH

CompanyRankvs 1441+ SIC 35110 peers
46

Financial strength82th percentile among SIC peers · 21/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

the comparative figures following the correction of an error in the accounting treatment of certain investments. Our opinion is not modified in respect of this matter. Material uncertainty related to going concern We draw attention to note 2.3 in the financial statements , which indicates that the Company had net current liabilities at the reporting date and is dependent on continued financial sup

Key FinancialsYear ending 31/12/2024

Net Worth

£233k

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

-£19k

Bottom line earnings

Net Current Assets

-£212k

Working capital

Current Assets

£5k

Current Liabilities

£217k

Fixed Assets

£444k

Admin Expenses

£19k

Operating Profit

-£19k

Profit After Tax

-£19k

3avg. employees

Tax at Year End

Dividends paid-£1.1M

Balance Sheet

Assets less current liabilities£233k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20240.02

Derived from filed accounts. Not audited figures.