SIGLION LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
Cash
£1M
-2.9% vs 2023
Net assets
£10M
-0.1% vs 2023
Employees
0
Average over period
Profit before tax
£3M
+204.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £982,062 | £2,992,230 | |
| Net profit | £977,910 | £929,163 | £818,593 | £580,845 | £982,062 | £2,992,230 | |
| Cash | £733,450 | — | — | — | £1,078,018 | £1,046,718 | |
| Total assets less current liabilities | — | — | — | — | £10,089,739 | £10,081,969 | |
| Net assets | — | — | — | — | £10,089,739 | £10,081,969 | |
| Equity | — | — | — | — | £10,089,739 | £10,081,969 | |
| Average employees | 0 | 0 | 0 | 0 | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-2.9%
£1,078,018 £1,046,718
-
Net assets
-0.1%
£10,089,739 £10,081,969
-
Employees
—
Not reported
-
Profit before tax
+204.7%
£982,062 £2,992,230
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.1% | 0.0% | |
| Current ratio | — | — | — | — | 87.82x | 269.70x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Robson Laidler Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- SIGLION LLP · parent
- Siglion Investments LLP 100%
- Siglion Developments LLP 100%
- Siglion Nominee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIGLION HOLDINGS LIMITED | Corporate Llp Designated Member | 2019-03-08 | — | — |
| THE COUNCIL OF THE CITY OF SUNDERLAND | Corporate Llp Designated Member | 2014-11-07 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARILLION (MAPLE OAK) LIMITED | Corporate Llp Designated Member | 2014-08-06 | 2019-03-08 |
| CARILLION CONSTRUCTION LIMITED | Corporate Llp Designated Member | 2014-08-06 | 2014-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Councillor Dale Michael Mordey | Individual | significant-influence-or-control-limited-liability-partnership | 2024-05-15 | Active |
| Councillor Kelly Chequer | Individual | significant-influence-or-control-limited-liability-partnership | 2024-05-15 | Active |
| Councillor Claire Rowntree | Individual | significant-influence-or-control-limited-liability-partnership | 2021-05-19 | Ceased 2024-05-15 |
| Councillor Paul Stewart | Individual | significant-influence-or-control-limited-liability-partnership | 2020-09-23 | Ceased 2021-05-18 |
| Mr Graeme Ferguson Miller | Individual | significant-influence-or-control-limited-liability-partnership | 2018-08-01 | Ceased 2024-05-15 |
| Cllr Dale Michael Mordey | Individual | significant-influence-or-control-limited-liability-partnership | 2018-08-01 | Ceased 2020-09-22 |
| Mr Patrick Martin Melia | Individual | significant-influence-or-control-limited-liability-partnership | 2018-08-01 | Active |
| Mr Peter James Mcintyre | Individual | significant-influence-or-control-limited-liability-partnership | 2017-06-22 | Ceased 2020-03-25 |
| Mr Simon Paul Eastwood | Individual | significant-influence-or-control-limited-liability-partnership | 2016-08-06 | Ceased 2019-03-08 |
| Mjr Christopher Michael Ives | Individual | significant-influence-or-control-limited-liability-partnership | 2016-08-06 | Ceased 2019-03-08 |
| Ms Irene Lucas | Individual | significant-influence-or-control-limited-liability-partnership | 2016-08-06 | Ceased 2018-07-31 |
| Ms Alison Anne Care (Nee Fellows) | Individual | significant-influence-or-control-limited-liability-partnership | 2016-08-06 | Ceased 2016-09-30 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | LLPSC01 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2024-08-23 | LLPSC01 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2024-08-13 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2024-08-13 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2022-07-08 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2022-01-04 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-14 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2021-05-28 | LLPSC01 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2021-05-28 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.