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Sinclair Motor Holdings Limited

Sinclair Motor Holdings Limited is an active company incorporated on 15 March 2002 with the registered office located in Bridgend, Mid Glamorgan. Sinclair Motor Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04395583
Private limited company
Age
23 years
Incorporated 15 March 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • Director • British • Lives in Wales • Born in Aug 1972
Director • Garage Proprietor • British • Lives in UK • Born in Jan 1939
Secretary • British
Mr Andrew James Sinclair
PSC • British • Lives in Wales • Born in Aug 1972
Mr Gerald Stanley Sinclair
PSC • British • Lives in Wales • Born in Jan 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Finance And Leasing Company Limited
Eleanora Kay Sinclair, , and 1 more are mutual people.
Active
Sinclair Garages (Port Talbot) Limited
Andrew James Sinclair and Andrew James Sinclair are mutual people.
Active
Sinclair Garages Limited
Andrew James Sinclair and Andrew James Sinclair are mutual people.
Active
Sinclair Garages (Bridgend) Limited
Andrew James Sinclair and Andrew James Sinclair are mutual people.
Active
Sinclair Garages (Newport) Ltd
Andrew James Sinclair and Andrew James Sinclair are mutual people.
Active
Swansea TPS Limited
Andrew James Sinclair and Andrew James Sinclair are mutual people.
Active
Sinclair Garages (Cardiff) Limited
Andrew James Sinclair and Andrew James Sinclair are mutual people.
Active
Sinclair Garages (Swansea) Limited
Andrew James Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.09M
Increased by £3.31M (+49%)
Turnover
£674.14M
Increased by £36.29M (+6%)
Employees
835
Increased by 71 (+9%)
Total Assets
£176.2M
Increased by £6.71M (+4%)
Total Liabilities
-£111.11M
Increased by £3.56M (+3%)
Net Assets
£65.09M
Increased by £3.15M (+5%)
Debt Ratio (%)
63%
Decreased by 0.39% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mrs Eleanora Kay Sinclair (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Andrew James Sinclair (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Andrew James Sinclair Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Eleanora Kay Sinclair Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Gerald Stanley Sinclair Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Arthur Gwilym Potts (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 4 Aug 2025
Secretary's details changed for Mrs Eleanora Kay Sinclair on 1 September 2024
Submitted on 17 Sep 2024
Change of details for Mrs Eleanora Kay Sinclair as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Andrew James Sinclair on 1 September 2024
Submitted on 17 Sep 2024
Change of details for Mr Andrew James Sinclair as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Gerald Stanley Sinclair on 1 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Change of details for Mr Arthur Gwilym Potts as a person with significant control on 1 July 2024
Submitted on 30 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 May 2024
Repayment History
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