Sigma One Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 11066683

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Investments	4	7,526		7,526
Cash at bank and in hand		438		573

		7,964		8,099
Creditors: Amounts Falling Due Within One Year	5	(447 )		(12,466 )

NET CURRENT ASSETS (LIABILITIES)			7,517		(4,367 )

TOTAL ASSETS LESS CURRENT LIABILITIES			7,517		(4,367 )

NET ASSETS/(LIABILITIES)			7,517		(4,367 )

CAPITAL AND RESERVES
Called up share capital	6		7,525		7,525
Profit and Loss Account			(8 )		(11,892 )

SHAREHOLDERS' FUNDS			7,517		(4,367)

For the year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Richard Barsby

Director

15 April 2026

The notes on page 2 form part of these financial statements.

1. General Information

Sigma One Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11066683 . The registered office is The Enterprise Centre, University of East Anglia, Norwich, Norfolk, NR4 7TJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Current Asset Investments

	2025	2024
	£	£
Shares in subsidiaries	7,526	7,526

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	-	12,082
Other creditors	447	384

	447	12,466

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	7,525	7,525

7. Related Party Transactions

Balances where owed to related companies as follows:

Skyline IFE Ltd: Brought forward £4,082 which was repaid in full. Nil balance at year end.
Property Asset Management Ltd: Brought forward £8,000 which was repaid in full. Nil balance at year end.

Sigma One Holdings Ltd owns 100% of the ordinary share capital of Skyline IFE Ltd and Polaris Property Asset Management Ltd.

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