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Barnbrook Sinclair Limited

Barnbrook Sinclair Limited is an active company incorporated on 15 October 1998 with the registered office located in Woking, Surrey. Barnbrook Sinclair Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03650385
Private limited company
Age
26 years
Incorporated 15 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Aug 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Barnbrook Sinclair Limited
Contact
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
Same address for the past 11 years
Telephone
01483797337
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stuart John Wright
Director • Chartered Accountant • British • Lives in England • Born in Jul 1974
Allan Ian Wilson
Director • Accountant • British • Lives in UK • Born in Dec 1972
Mr Andrew Charles Carpenter
Director • Chartered Accountant • British • Lives in England • Born in Jan 1974
Mr Michael Charles Vernon-Dier
Director • Accountant • British • Lives in UK • Born in Jun 1967
Mr Leo Graham Bentley
Director • Chartered Tax Advisor • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 2 Mar ⟶ 31 Aug 2024
Traded for 6 months
Cash in Bank
£140.42K
Decreased by £203K (-59%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£779.51K
Increased by £64.84K (+9%)
Total Liabilities
-£410.15K
Increased by £112.5K (+38%)
Net Assets
£369.36K
Decreased by £47.66K (-11%)
Debt Ratio (%)
53%
Increased by 10.97% (+26%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 21 May 2025
Accounting Period Shortened
3 Months Ago on 18 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
9 Months Ago on 14 Nov 2024
Mr Allan Ian Wilson Appointed
1 Year 6 Months Ago on 4 Mar 2024
Wilson Partners Limited (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Adam Robert Wardle Appointed
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
Mr Leo Graham Bentley Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 21 May 2025
Previous accounting period shortened from 28 February 2025 to 31 August 2024
Submitted on 18 May 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 22 Nov 2024
Previous accounting period shortened from 31 March 2024 to 29 February 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 19 Mar 2024
Resolutions
Submitted on 14 Mar 2024
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Repayment History
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