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Sinclairs Holdings Ltd

Sinclairs Holdings Ltd is an active company incorporated on 18 October 2024 with the registered office located in Sheffield, South Yorkshire. Sinclairs Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16028053
Private limited company
Age
1 year 2 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Oct30 Jun 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
1 Regent Street
Sheffield
S1 4DA
England
Address changed on 9 Oct 2025 (2 months ago)
Previous address was 266 Glossop Road Sheffield S10 2HS United Kingdom
Telephone
020 45265179
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1970
Mr Cristian John Sinclair
PSC • British • Lives in England • Born in Feb 1970
Mrs Rachel Emma Dodd
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
John Sinclair (Sheffield) Limited
Rachel Emma Dodd is a mutual person.
Active
Neaversons Limited
Rachel Emma Dodd is a mutual person.
Active
Cook 'N' Dine Limited
Rachel Emma Dodd is a mutual person.
Active
Paces Sheffield
Rachel Emma Dodd is a mutual person.
Active
Aveley Limited
Rachel Emma Dodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Sep30 Jun 2025
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.75M
Total Liabilities
-£10.61M
Net Assets
£144K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
18 Days Ago on 2 Dec 2025
Mr Cristian John Sinclair Details Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 9 Oct 2025
Accounting Period Shortened
10 Months Ago on 12 Feb 2025
Jannet Mary Louise Sinclair (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Rachel Emma Dodd (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Cristian John Sinclair (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Incorporated
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Cristian John Sinclair on 3 November 2025
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Registered office address changed from 266 Glossop Road Sheffield S10 2HS United Kingdom to 1 Regent Street Sheffield S1 4DA on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Current accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 20 Dec 2024
Notification of Rachel Emma Dodd as a person with significant control on 28 October 2024
Submitted on 20 Dec 2024
Cessation of Jannet Mary Louise Sinclair as a person with significant control on 28 October 2024
Submitted on 20 Dec 2024
Repayment History
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