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Sigma Sports Holdings Limited

11676541

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HG
Incorporated 14/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Corry Edward Bradshaw Cavell-Taylor

director · Since 14/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Jason Brian Turner

director · Since 10/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr. Ian Whittingham

director · Since 10/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Stewart Mceuen

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Corry Edward Bradshaw Cavell-Taylor

director · Since 14/11/2018

British · England · Age 65

Ian Whittingham

director · Since 10/12/2018

British · United Kingdom · Age 55

Jason Brian Turner

director · Since 10/12/2018

British · United Kingdom · Age 54

James Stewart Mceuen

director · Since 19/02/2020

British · England · Age 56

Former

Andrew Herbert Noel

director · Resigned 30/06/2021

Dentons Secretaries Limited

corporate secretary · Resigned 30/06/2022

Persons with Significant Control

Martin Bidco Limited

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

Augustine House, 6a Austin Friars, London, EC2N 2HA

Reg: 13064733 · England & Wales · Private Limited Company

Notified 18/02/2021

Former PSCs

Mr Corry Edward Bradshaw Cavell-Taylor

Ceased 18/02/2021

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/04/2024Registered 02/05/2024
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 31/07/2020Registered 05/08/2020Satisfied 24/02/2021

Change History

officer appointedWHITTINGHAM, Ian, Mr.
2026-06-16
officer appointedCAVELL-TAYLOR, Corry Edward Bradshaw
2026-06-16
officer appointedMCEUEN, James Stewart
2026-06-16
officer appointedTURNER, Jason Brian
2026-06-16
statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Sidings 1 Station Road
2026-06-16

THE SIDINGS 1 STATION ROAD

post townKingston Upon Thames
2026-06-16

KINGSTON UPON THAMES

CompanyRankvs 24012+ SIC 64209 peers
29

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Longevity8/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

being breached. The breach was communicated to the bank in advance of itoccurring and a waiver was received from the bank in respect of this breach.However, the company’s ability to continue as a going concern is dependent on the financial covenants being renegotiatedso that they match the entities’ expected performance. Although the directors expect the financialcovenants to be successfully re-ne

Key FinancialsYear ending 31/12/2021

Net Worth

£2.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£68k

Working capital

Current Assets

£68k

Current Liabilities

Fixed Assets

£2.2M

Debtors

£68k

Operating Profit

£0

0avg. employees-132

Tax at Year End(2020)

Dividends paid£1.2M

People Costs(2020)

Wages & salaries£4.2M
NI contributions£339k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2021+£68k
2020+£0

Derived from filed accounts. Not audited figures.