SIP GROUP HOLDINGS LIMITED

13929556
Active Cardiff

Activities of other holding companies n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
S

SIP GROUP HOLDINGS LIMITED

13929556

Activities of other holding companies n.e.c.

Founded 21 Feb 2022 Active Cardiff, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 3 months remaining
Net assets £-237K £79K 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £3M £79K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SIP GROUP HOLDINGS LIMITED (13929556), an active supply chain, manufacturing and commerce models company based in Cardiff, United Kingdom. Incorporated 21 Feb 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£237.23k

Decreased by £79.41k (-50%)

Total Liabilities

£3.41M

Increased by £79.41k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

107%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,177,398 Shares £3.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20223,176,998£3.18m£1
5 Oct 2022400£400£1

Officers

Officers

2 active 1 resigned
Status
Barr, Peter JamesDirectorBritishEngland5118 Mar 2022Active
Paul PostleDirectorBritishUnited Kingdom4721 Feb 2022Active

Shareholders

Shareholders (32)

Leslie Nixon
50.0%
1,588,200
Paul George Hannah Simon Roger Kirkup Sean Fitzgerald Allison
50.0%
1,588,200

Persons with Significant Control

Persons with Significant Control (5)

5 Active

David Nicholas Owen Williams

British

Active
Notified 21 Feb 2022
Residence United Kingdom
DOB October 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Sean Fitzgerald Allison

New Zealander

Active
Notified 21 Feb 2022
Residence France
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul George Hannah

British

Active
Notified 21 Feb 2022
Residence United Kingdom
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Roger Kirkup

British

Active
Notified 21 Feb 2022
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Leslie Nixon

British

Active
Notified 21 Feb 2022
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIP GROUP HOLDINGS LIMITED Current Company
RESOURCE R3 LIMITED united kingdom
SIPCO LTD. united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025Persons With Significant ControlSimon Roger Kirkup notified as a person with significant control
17 Dec 2025Persons With Significant ControlChange to Mr Paul George Hannah as a person with significant control on 17 Apr 2022
17 Dec 2025Persons With Significant ControlChange to Mr Sean Fitzgerald Allison as a person with significant control on 17 Apr 2022
16 Dec 2025Persons With Significant ControlPaul George Hannah notified as a person with significant control
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2025 Persons With Significant Control

Simon Roger Kirkup notified as a person with significant control

17 Dec 2025 Persons With Significant Control

Change to Mr Paul George Hannah as a person with significant control on 17 Apr 2022

17 Dec 2025 Persons With Significant Control

Change to Mr Sean Fitzgerald Allison as a person with significant control on 17 Apr 2022

16 Dec 2025 Persons With Significant Control

Paul George Hannah notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Dec 2025

Simon Roger Kirkup notified as a person with significant control

6 months ago on 17 Dec 2025

Change to Mr Paul George Hannah as a person with significant control on 17 Apr 2022

6 months ago on 17 Dec 2025

Change to Mr Sean Fitzgerald Allison as a person with significant control on 17 Apr 2022

6 months ago on 17 Dec 2025

Paul George Hannah notified as a person with significant control

6 months ago on 16 Dec 2025