SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3 II) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
Cash
—
Latest balance sheet
Net assets
-£769
Equity attributable
Employees
—
Average over period
Profit before tax
-£750
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, there is a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of this report as a result of the proposed sale of the Company by the ultimate controlling party, The PRS REIT plc.
-
8 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£88 | -£750 | |
| Profit before tax | -£88 | -£750 | |
| Net profit | -£88 | -£750 | |
| Cash | — | — | |
| Total assets less current liabilities | -£19 | -£769 | |
| Net assets | — | — | |
| Equity | -£19 | -£769 | |
| Average employees | — | — | |
| Wages | £0 | £0 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | 463.2% | 97.5% |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, there is a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of this report as a result of the proposed sale of the Company by the ultimate controlling party, The PRS REIT plc.”
Significant events
- “On 3 November 2025, the Board of The PRS REIT plc ('PRS REIT') announced that it had entered into a conditional agreement for the Sale of The PRS REIT Holding Company Limited (PRS HoldCo), the PRS REIT's operating subsidiary, which holds the entirety of the PRS REIT's portfolio of property assets, including those of the Company, to UK Housing Platform Bidco Limited (the Buyer). The Sale will be implemented through the sale by the PRS REIT of the entire issued share capital of PRS HoldCo to the Buyer, for cash consideration of approximately A resolution to reappoint RSM UK Audit LLP, Chartered Accountants as auditor will be proposed at the next members' meeting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRRELL, Christian Stewart | Director | 2025-12-09 | Dec 1988 | British |
| MCKELLAR, Stewart Robert John | Director | 2025-12-09 | Jun 1975 | British |
| MOORE, James Bartrop | Director | 2025-12-09 | Oct 1990 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Jason George | Director | 2021-07-06 | 2025-12-08 |
| BRISELDEN, Malcolm Douglas | Director | 2021-07-06 | 2023-07-28 |
| HELSTRIP, Victoria Mary | Director | 2023-07-31 | 2025-12-08 |
| MCGILL, Michael Scott | Director | 2023-07-31 | 2025-12-08 |
| NANDA, Geeta | Director | 2025-12-08 | 2025-12-09 |
| NAYLOR, Robert Graham | Director | 2025-12-08 | 2025-12-09 |
| RAMSEY, Katy Louise | Director | 2021-07-06 | 2025-12-08 |
| REAY, Graeme Douglas | Director | 2021-07-06 | 2025-12-08 |
| SCOTT, Michael Whitecross | Director | 2021-07-06 | 2025-12-08 |
| TOWNSON, Matthew John | Director | 2021-07-06 | 2022-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sigma Prs Investments (Hexthorpe Phase 3) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 8
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.