Sinclair Motor Holdings Limited

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sinclair motor holdings limited
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Large Enterprise

Sinclair Motor Holdings Limited

04395583•Private Limited With Share Capital

Sinclair Group Old Field Road, Pencoed, Bridgend, CF355LJ
Website01656353517

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Incorporated

15/03/2002

Company Age

24 years

Directors

4

Employees

835

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Sinclair Motor Holdings Limited (04395583) is a private limited with share capital incorporated on 15/03/2002 (24 years old) and registered in bridgend, CF355LJ. The company operates under SIC code 45111 and is classified as Large Enterprise.

Sinclair motor holdings limited is an automotive company based out of united kingdom.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 15/03/2002
CF355LJ
835 employees

Financial Overview

Total Assets

£176.20M

Liabilities

£111.11M

Net Assets

£65.09M

Turnover

£674.14M

Cash

£10.08M

Key Metrics

835

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
andrew james sinclair
director
G
gerald stanley sinclair
director
A
andrew james sinclair
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2009
Auditors Resignation Company
Category:Auditors
Date:18-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Address
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Mortgage
Date:19-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Annual Return
Date:18-05-2003
Statement Of Affairs
Category:Miscellaneous
Date:19-03-2003
Legacy
Category:Capital
Date:19-03-2003
Legacy
Category:Capital
Date:18-02-2003
Resolution
Category:Resolution
Date:18-02-2003
Legacy
Category:Capital
Date:18-02-2003
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2002
Legacy
Category:Accounts
Date:02-05-2002
Legacy
Category:Address
Date:25-04-2002
Legacy
Category:Officers
Date:16-04-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Dan-Y-Bryn Road, Port Talbot, West Glamorgan, SA131AL
Sinclair Group Old Field Road, Pencoed, Bridgend, Cf35 5Lj, CF355LJRegistered

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Contact

01656353517
www.sinclairgroup.co.uk
Sinclair Group Old Field Road, Pencoed, Bridgend, CF355LJ