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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
1 Regent Street
Sheffield
S1 4DA
England
Address changed on 8 Apr 2025 (9 months ago)
Previous address was , 266 Glossop Road, Sheffield, S10 2HS
Telephone
01142750376
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in May 1972
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 Cristian John Sinclair are mutual people.
Active
Cook 'N' Dine Limited
Rachel Emma Dodd and Cristian John Sinclair are mutual people.
Active
Aveley Limited
Rachel Emma Dodd and Cristian John Sinclair are mutual people.
Active
Churchill Mint Sheffield Limited (The)
Cristian John 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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£538.59K
Increased by £356.74K (+196%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£8.4M
Decreased by £94.27K (-1%)
Total Liabilities
-£603.65K
Decreased by £1.85M (-75%)
Net Assets
£7.79M
Increased by £1.76M (+29%)
Debt Ratio (%)
7%
Decreased by 21.76% (-75%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Nov 2025
Mr Cristian John Sinclair Details Changed
2 Months Ago on 3 Nov 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Cristian John Sinclair (PSC) Resigned
6 Months Ago on 17 Jul 2025
Rachel Emma Dodd (PSC) Resigned
6 Months Ago on 17 Jul 2025
Registered Address Changed
9 Months Ago on 8 Apr 2025
Jannet Mary Louise Sinclair Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Sinclairs Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Cristian John Sinclair on 3 November 2025
Submitted on 3 Nov 2025
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 Rachel Emma Dodd as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Cristian John Sinclair as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Jannet Mary Louise Sinclair as a director on 31 March 2025
Submitted on 8 Apr 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
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
Repayment History
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