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John Sinclair (Sheffield) Limited

John Sinclair (Sheffield) Limited is an active company incorporated on 12 August 1966 with the registered office located in Sheffield, South Yorkshire. John Sinclair (Sheffield) Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00885485
Private limited company
Age
59 years
Incorporated 12 August 1966
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Regent Street
Sheffield
S1 4DA
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was , 266 Glossop Road, Sheffield, S10 2HS
Telephone
01142750376
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Sep 1944
Director • Chairman • British • Lives in England • Born in Feb 1970
Sinclairs Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neaversons Limited
Rachel Emma Dodd, , and 1 more are mutual people.
Active
Cook 'N' Dine Limited
Rachel Emma Dodd and are mutual people.
Active
Aveley Limited
Rachel Emma Dodd and are mutual people.
Active
Churchill Mint Sheffield Limited (The)
Jannet Mary Louise Sinclair is a mutual person.
Active
Paces Sheffield
Rachel Emma Dodd is a mutual person.
Active
Sinclairs Holdings Ltd
Rachel Emma Dodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£181.85K
Decreased by £120.82K (-40%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 1 (+3%)
Total Assets
£8.49M
Increased by £253.1K (+3%)
Total Liabilities
-£2.46M
Increased by £133.42K (+6%)
Net Assets
£6.03M
Increased by £119.69K (+2%)
Debt Ratio (%)
29%
Increased by 0.73% (+3%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Cristian John Sinclair (PSC) Resigned
1 Month Ago on 17 Jul 2025
Rachel Emma Dodd (PSC) Resigned
1 Month Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Jannet Mary Louise Sinclair Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Sinclairs Holdings Ltd (PSC) Appointed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Notification of Sinclairs Holdings Ltd as a person with significant control on 18 October 2024
Submitted on 25 Aug 2025
Cessation of Cristian John Sinclair as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Rachel Emma Dodd as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from , 266 Glossop Road, Sheffield, S10 2HS to 1 Regent Street Sheffield S1 4DA on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Jannet Mary Louise Sinclair as a director on 31 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Nov 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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