SH

SIGMA HOMES LIMITED

Active

Company number 08031459

Guildford, United Kingdom · Incorporated 16 April 2012

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

Last updated on 15 September 2026

Construction of domestic buildings · SIC 41202


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,935,750
Shares allotted
3,279
Latest round
30 April 2026

Company overview

Sigma Homes Limited is an active private limited company incorporated on 16 April 2012 and registered in England and Wales. The company operates from Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR. Its principal activity is construction of domestic buildings (SIC 41202).

It is currently a subsidiary of Woodsford Homes Limited, which holds 50-75% of the shares and voting rights. The board comprises three directors: Olivier Maurice Henri Bonavero (appointed 2016), Richard Gwynne Smith (appointed 2012), and Thomas Rodney Porter (appointed 2017).

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 23 June 2026. A PSC change and updated confirmation statement were filed on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Woodsford Homes Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 June 2016

Funding

7 funding rounds
30 April 2026
Shares allotted · 0 shares allotted
30 July 2021
A ORDINARY · 3,279 shares allotted
£13,935,750
29 December 2017
Shares allotted · 0 shares allotted
6 December 2017
Shares allotted · 0 shares allotted
7 June 2016
Shares allotted · 0 shares allotted
24 June 2013
Shares allotted · 0 shares allotted
1 October 2012
Shares allotted · 0 shares allotted
Total (7 rounds, 3,279 shares)
£13,935,750

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Accounts With Accounts Type Group
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2014 View
Capital Allotment Shares
Capital
19 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2012 View
Incorporation Company
Incorporation
16 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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