Company Profile
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SmallSinclair Animal And Household Care Limited
04436927•Private Limited With Share Capital
C/O Beaphar Uk Ltd, Rook Tree Farm, Withersfield Roa, Haverhill, CB97HD
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Incorporated
13/05/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
21100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sinclair Animal And Household Care Limited (04436927) is a private limited with share capital incorporated on 13/05/2002 (24 years old) and registered in haverhill, CB97HD. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Sinclair animal & household care ltd is a part of beaphar, a leading european pet healthcare company, we manufacture a range of veterinary medicines, healthcare and aquatic products.
Private Limited With Share Capital
SIC: 21100
Small
Incorporated 13/05/2002
CB97HD
Financial Overview
Total Assets
£5.04M
Liabilities
£43.3K
Net Assets
£5.00M
Est. Turnover
£61.0K
AI Estimated
Unreported
Cash
£5.2K
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Made Up Date
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Made Up Date
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Made Up Date
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Made Up Date
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Made Up Date
Category:Accounts
Date:24-05-2010
Resolution
Category:Resolution
Date:07-01-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Made Up Date
Category:Accounts
Date:12-05-2009
Miscellaneous
Category:Miscellaneous
Date:04-08-2008
Accounts With Made Up Date
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Mortgage
Date:08-06-2007
Legacy
Category:Mortgage
Date:08-06-2007
Legacy
Category:Mortgage
Date:08-06-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Mortgage
Date:08-02-2007
Accounts With Made Up Date
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:18-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Made Up Date
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Capital
Date:02-04-2003
Resolution
Category:Resolution
Date:02-04-2003
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Capital
Date:27-11-2002
Legacy
Category:Capital
Date:27-11-2002
Resolution
Category:Resolution
Date:27-11-2002
Resolution
Category:Resolution
Date:27-11-2002
Resolution
Category:Resolution
Date:27-11-2002
Resolution
Category:Resolution
Date:27-11-2002
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Accounts
Date:27-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Mortgage
Date:20-11-2002
Legacy
Category:Mortgage
Date:20-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2002
Legacy
Category:Officers
Date:12-11-2002
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2028
Filing Date22/07/2026
Latest Accounts31/12/2025
Trading Addresses
Ropery Road, Gainsborough, Lincolnshire, DN212QB
C/O Beaphar Uk Ltd, Rook Tree Farm, Withersfield Roa, Haverhill, Cb9 7Hd, CB97HDRegistered
Contact
C/O Beaphar Uk Ltd, Rook Tree Farm, Withersfield Roa, Haverhill, CB97HD