GE CAPITAL SIGMA HOLDING LTD
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Cash
—
Latest balance sheet
Net assets
£6m
USD 8,016,000
+88.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£685k
USD 921,000
+268.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
the directors have prepared the financial statements on the basis other than on a going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£329,989 | £2,973 | £66,890 | +2,149.9% | |
| Profit before tax | -£196,953 | £185,805 | £684,504 | +268.4% | |
| Net profit | -£196,953 | £185,805 | £2,726,867 | +1,367.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,704,199 | £3,870,680 | £6,720,922 | +73.6% | |
| Net assets | £2,929,023 | £3,153,475 | £5,957,637 | +88.9% | |
| Equity | £2,929,023 | £3,153,475 | £5,957,637 | +88.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -8.9% | 0.1% | 1.0% | |
| Current ratio | — | 1.91x | 4.36x | |
| Interest cover | -1.94x | 0.02x | 0.21x |
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 4 times since incorporation
- GE CAPITAL SIGMA HOLDING LTD 2011-07-27 → present
- D.R. RENTALS LIMITED 2007-09-11 → 2011-07-27
- GE CAPITAL SERVICES (UK) LIMITED 1995-03-01 → 2007-09-11
- SABRE LEASING LIMITED 1987-04-30 → 1995-03-01
- RULEORDER LIMITED 1987-02-26 → 1987-04-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“the directors have prepared the financial statements on the basis other than on a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-21 | — | — |
| BUDGE, Andrew Thomas Peter | Director | 2024-07-31 | Nov 1973 | British |
| WAN MAHMUD, Wan Shariah Binti | Director | 2024-01-11 | Mar 1966 | Malaysian |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Courtenay | Secretary | 2012-09-20 | 2017-06-30 |
| COLLINS, John Wilfred James | Secretary | 1994-11-30 | 1996-01-02 |
| ESSEX, Alicia | Secretary | 2002-03-19 | 2012-09-07 |
| FRENCH, Ann | Secretary | 2011-06-14 | 2017-06-30 |
| GREGORY, Janet Ailsa | Secretary | 1997-02-10 | 2002-03-19 |
| ODDY, Louise Margaret | Secretary | 1996-01-02 | 1997-02-10 |
| VARDY, Richard John | Secretary | — | 1994-11-30 |
| ALBERT, Nils | Director | 1998-09-11 | 2000-12-22 |
| APT, Lesley | Director | 1997-10-28 | 2001-01-24 |
| BABER, Jeremy David | Director | 2005-11-25 | 2008-04-21 |
| BLACKBURN, Richard Martin | Director | 2013-11-11 | 2016-01-15 |
| BLUNDEN, George Patrick | Director | 1993-04-21 | 1994-11-30 |
| BRADLEY, John Heasman | Director | — | 1994-11-30 |
| BRADY, Joseph Gerard | Director | 1994-11-30 | 1997-03-14 |
| BRAMHALL, John Robert | Director | 1996-08-27 | 2001-02-23 |
| DHALIWAL, Harminder | Director | 2002-03-19 | 2003-10-31 |
| DULL, Eric Marshall | Director | 2012-01-17 | 2013-11-11 |
| DUNCAN, Stuart | Director | — | 1995-07-24 |
| EARLE, Richard Herbert David | Director | 1996-08-27 | 1996-10-05 |
| ELLIS, Christopher | Director | 1997-03-14 | 2000-07-26 |
| FIELDEN, David Shaw | Director | 1998-01-05 | 2000-03-15 |
| FITZPATRICK, Hugh Alan Taylor | Director | 2009-06-19 | 2012-01-17 |
| FORD, Toby Duncan | Director | 2010-01-12 | 2011-01-14 |
| FULLER, Neil Anthony | Director | 2011-04-15 | 2012-01-17 |
| GANE, Peter Anthony | Director | 2002-03-19 | 2003-01-30 |
| GATT, Jonathan Lawrence John | Director | 2021-07-21 | 2022-02-11 |
| GELDARD, Norris Andrew | Director | 2019-05-15 | 2021-07-21 |
| GENT, Brian Stanley Page | Director | — | 1993-03-31 |
| GILLIES, James Perry | Director | 1994-11-30 | 1996-04-09 |
| GIRARD, Sylvain Andre | Director | 2002-11-06 | 2005-11-25 |
| GIRLING, Paul Stewart | Director | 2017-03-08 | 2024-07-31 |
| GREEN, Richard William | Director | 2007-03-26 | 2009-06-19 |
| GREEN, Robert | Director | 2001-11-22 | 2002-11-06 |
| GREGORY, Janet Ailsa | Director | 1997-02-10 | 2002-03-19 |
| HENSON, Daniel Stearn | Director | 1995-08-24 | 1998-09-11 |
| HURD, Paul David | Director | 2016-01-12 | 2017-03-10 |
| HURST, Tiffany | Director | 2003-10-31 | 2005-11-25 |
| JENKINS, John Michael | Director | 2009-06-19 | 2012-01-17 |
| JURRIES, Donald Lewis | Director | 2000-07-26 | 2001-11-22 |
| LOMAS, Paul John | Director | 2008-02-01 | 2009-06-19 |
| LYNN, George | Director | — | 1993-12-03 |
| MASNATO, Fred Paul | Director | 1995-08-24 | 2000-04-07 |
| MCCLELLAND, Lynn Fiona | Director | 2005-07-25 | 2006-11-01 |
| MCGIBBON, William Hall | Director | 2008-06-20 | 2011-09-30 |
| MCNAMARA, Mary Jane | Director | 2000-03-15 | 2002-03-19 |
| MILLARD, Darren Mark | Director | 2010-01-12 | 2012-01-17 |
| MILSOM, Andrew Nicholas | Director | 1993-12-06 | 1995-01-13 |
| NAGARAJAN, Sriram | Director | 2004-03-17 | 2007-05-17 |
| RENDELL, David Richard | Director | 2007-11-27 | 2009-06-19 |
| RENDELL, David Richard | Director | 2001-01-16 | 2002-03-19 |
| ROBINSON, Alistair James | Director | 2007-05-17 | 2008-03-20 |
| SARGENT, Syeven Andrew | Director | 2000-11-27 | 2002-03-19 |
| SIMKIN, Anthony Nicholas | Director | — | 1993-07-23 |
| SOMPER, Jonathan | Director | 2005-07-12 | 2005-11-25 |
| SQUAROK, John | Director | 1994-11-30 | 1996-03-08 |
| TOMLINSON, Andrew Peter | Director | — | 1995-10-17 |
| TORRANCE, Robert William | Director | 2001-10-04 | 2005-08-26 |
| TRUDGEON, Simon John | Director | 2005-07-12 | 2006-09-15 |
| TUCKER, David Emerson | Director | 1996-03-18 | 1997-12-16 |
| VILLAMULTEDO, Massimo | Director | 2006-01-23 | 2008-06-20 |
| VINK, Johannus Wilhelmus | Director | — | 1995-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Stewart Girling | Individual | Appoints directors | 2022-02-11 | Ceased 2024-01-11 |
| Key Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-23 | Active |
| Ge Capital Corporation (Holdings) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-23 |
Filing timeline
Last 20 of 313 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.