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Sinclair Animal And Household Care Limited

Sinclair Animal And Household Care Limited is an active company incorporated on 13 May 2002 with the registered office located in Haverhill, Suffolk. Sinclair Animal And Household Care Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04436927
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Beaphar Uk Ltd Rook Tree Farm, Withersfield Road
Great Wratting
Haverhill
CB9 7HD
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Ropery Road Gainsborough Lincolnshire DN21 2QB
Telephone
01427810231
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Sep 1976
Director • Dutch • Lives in Netherlands • Born in Mar 1948
Mr Johannes Hendrikus Lifgerus Aa
PSC • Dutch • Lives in Netherlands • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaphar UK Limited
Johannes Hendrikus Lifgerus Aa is a mutual person.
Active
Beaphar Limited
Johannes Hendrikus Lifgerus Aa is a mutual person.
Dissolved
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
£10.31K
Increased by £5.36K (+108%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 14 (-35%)
Total Assets
£5.22M
Decreased by £2.16M (-29%)
Total Liabilities
-£234.55K
Decreased by £2.41M (-91%)
Net Assets
£4.99M
Increased by £252.14K (+5%)
Debt Ratio (%)
4%
Decreased by 31.37% (-87%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 4 Jun 2025
Mr Robert Kappert Appointed
5 Months Ago on 30 May 2025
Lee Robert Wallhead Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Small Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Termination of appointment of Lee Robert Wallhead as a secretary on 30 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Robert Kappert as a secretary on 30 May 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from Ropery Road Gainsborough Lincolnshire DN21 2QB to C/O Beaphar Uk Ltd Rook Tree Farm, Withersfield Road Great Wratting Haverhill CB9 7HD on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 8 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Jun 2022
Repayment History
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