SIG EUROPEAN HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£164M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£1,000 | — | — | |
| Profit before tax | £9,722,000 | £0 | -100% | |
| Net profit | £9,722,000 | £0 | -100% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £164,103,000 | — | — | |
| Net assets | £164,103,000 | £164,103,000 | 0% | |
| Equity | £164,103,000 | £164,103,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | — | |
| Gearing (liabilities / total assets) | 0.0% | — | |
| Interest cover | -0.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SIG EUROPEAN HOLDINGS LIMITED 2006-06-28 → present
- PAST AND FORWARD LIMITED 2004-12-17 → 2006-06-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed these factors, the Directors believe that the Company has adequate resources to continue in operational existence for the forecast period to 31 May 2027.”
Group structure
- SIG EUROPEAN HOLDINGS LIMITED · parent
- SIG Building Products Limited 100%
- SIG European Investments Limited 94.3%
- Gate Pizzaras SL 100%
- HHI Building Products Limited 100%
- Isolatec b.v.b.a. 100%
- Larivière S.A.S. 100%
- LITT Diffusion S.A.S. 100%
- Meldertse Plafonneerartikelen N.V. 100%
- SIG Belgium Holdings N.V. 100%
- SIG Construction GmbH 100%
- SIG France S.A.S. 100%
- SIG Germany GmbH 100%
- SIG Holdings B.V. 100%
- SIG Nederland B.V. 100%
- SIG Property GmbH 100%
- SIG Sp. z o.o. 100%
- Sitaco spółka z ograniczoną odpowiedzialnością sp.k. 100%
- SIG LOG S.A.S 100%
- WeGo Systembaustoffe GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATKINS, Andrew | Secretary | 2021-03-31 | — | — |
| KESTERTON, Simon John | Director | 2026-05-19 | Nov 1973 | British |
| WATKINS, Andrew | Director | 2021-03-31 | Jul 1974 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | Secretary | 2019-11-27 | 2021-03-31 |
| MONRO, Richard Charles | Secretary | 2004-12-21 | 2019-11-27 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-17 | 2004-12-21 |
| ASHTON, Richard Ian | Director | 2023-06-14 | 2026-05-19 |
| BOW, Christopher John | Director | 2008-06-30 | 2008-11-28 |
| CLEMENT, Craig Darren | Director | 2004-12-21 | 2005-01-10 |
| DAVIES, Christopher John | Director | 2008-11-28 | 2013-02-28 |
| DAVIES, Gareth Wyn | Director | 2004-12-21 | 2011-11-30 |
| DOSANJH, Kulbinder Kaur | Director | 2019-11-27 | 2021-03-31 |
| FRANCIS, Stephen Ronald William | Director | 2020-07-07 | 2023-02-01 |
| JACKSON, Ian | Director | 2014-03-31 | 2020-07-07 |
| MADDOCK, Nicholas William | Director | 2017-02-01 | 2020-02-25 |
| MITCHELL, Stuart Robert | Director | 2013-02-28 | 2016-11-11 |
| MONRO, Richard Charles | Director | 2008-06-30 | 2019-11-27 |
| MONRO, Richard Charles | Director | 2006-12-01 | 2006-12-01 |
| MONRO, Richard Charles | Director | 2004-12-21 | 2005-01-10 |
| ROBERTSON, Douglas Grant | Director | 2011-12-01 | 2017-01-31 |
| ROE, Darren | Director | 2012-02-22 | 2014-03-31 |
| WILLIAMS, David | Director | 2006-12-01 | 2008-06-30 |
| WILLIAMS, David | Director | 2005-01-10 | 2006-12-01 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-12-17 | 2004-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sig Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-30 MA Memorandum articles
- 2024-10-30 RESOLUTIONS Resolution
- 2024-08-06 RESOLUTIONS Resolution
- 2024-08-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-30 | MA | incorporation | Memorandum articles | |
| 2024-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-01 | CAP-SS | insolvency | Legacy | |
| 2024-08-01 | SH20 | capital | Legacy | |
| 2024-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.