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Sinclair Finance And Leasing Company Limited

02063682

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 23 outstanding charges (-10)

Details

SINCLAIR GROUP OLD FIELD ROAD, BRIDGEND, CF35 5LJ
Incorporated 13/10/1986

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
64910
Financial leasing
64999
Other financial service activities

Officers

Mrs Eleanora Kay Sinclair

secretary · Since 25/03/1992

BRITISH · WALES · Age 83

Also on 17 other boards

Mr Gerald Stanley Sinclair

director · Since 25/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 7 other boards

Mrs Eleanora Kay Sinclair

director · Since 01/03/2006

COMPANY DIRECTOR

BRITISH · WALES · Age 83

Also on 17 other boards

Mr Andrew James Sinclair

director · Since 10/07/2014

DIRECTOR

BRITISH · WALES · Age 53

Persons with Significant Control

Mr Andrew James Sinclair

Significant control

British · Wales · Age 53

Sinclair Group, Old Field Road, Bridgend, CF35 5LJ

Notified 11/07/2017

Mr Gerald Stanley Sinclair

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 87

Sinclair Group, Old Field Road, Bridgend, CF35 5LJ

Notified 11/07/2017

Mrs Eleanora Kay Sinclair

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 83

Sinclair Group, Old Field Road, Bridgend, CF35 5LJ

Notified 11/07/2017

Former PSCs

Mrs Leanne Smith

Ceased 11/07/2017

Mr Jonathan Mark Sinclair

Ceased 11/07/2017

Kerry Thomas

Ceased 11/07/2017

Mr Richard Gwilym Seaward

Ceased 11/07/2017

Mr Edward Ellis

Ceased 11/07/2017

Mr Julian Harrington

Ceased 11/07/2017

Mrs Judith Sadler

Ceased 11/07/2017

Mr Jeremy Phillips

Ceased 11/07/2017

Charges23 outstanding

Charge
outstanding

CLOSE LEASING LTD

Created 11/07/2024Registered 11/07/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/12/2021Registered 30/12/2021
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 15/09/2021Registered 15/09/2021
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 02/09/2019Registered 03/09/2019
Charge
satisfied

CLOSE LEASING LIMITED

Created 01/08/2018Registered 01/08/2018Satisfied 22/01/2025
Charge
satisfied

CLOSE LEASING LIMITED

Created 01/11/2017Registered 02/11/2017Satisfied 22/01/2025
Charge
satisfied

CLOSE LEASING LIMITED

Created 05/09/2017Registered 20/09/2017Satisfied 22/01/2025
Charge
outstanding

CLOSE LEASING LTD

Created 08/09/2017Registered 11/09/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 23/03/2017Registered 23/03/2017
Charge
satisfied

CLOSE LEASING LIMITED

Created 30/11/2016Registered 07/12/2016Satisfied 22/01/2025
Charge
outstanding

CLOSE LEASING LIMITED

Created 12/05/2016Registered 12/05/2016
Charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 28/01/2015Registered 29/01/2015
Charge
satisfied

CLOSE LEASING LIMITED

Created 25/09/2014Registered 25/09/2014Satisfied 22/01/2025
Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 30/12/2013Registered 10/01/2014
Charge
satisfied

CLOSE LEASING LIMITED

Created 17/07/2013Registered 19/07/2013Satisfied 22/01/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 12/07/2013Registered 19/07/2013
charge
outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDON BRANCH

Created 31/03/2011Registered 02/04/2011
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/03/2011Registered 02/04/2011Satisfied 20/10/2023
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 09/02/2011Registered 19/02/2011
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/10/2010Registered 18/10/2010
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 05/06/2009Registered 10/06/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/07/2008Registered 18/07/2008Satisfied 30/05/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/07/2008Registered 14/07/2008Satisfied 30/05/2013
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/06/2008Registered 13/06/2008
charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 14/03/2008Registered 15/03/2008
charge
outstanding

ING LEASE (UK) LIMITED

Created 22/05/2006Registered 24/05/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/10/2005Registered 11/10/2005
charge
outstanding

HANDELSBANKEN FINANS AB (PUBL)

Created 22/06/2005Registered 25/06/2005
charge
satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 04/07/2003Registered 15/07/2003Satisfied 28/10/2005
charge
satisfied

JULIAN HODGE BANK LIMITED, CARLYLE FINANCE LIMITED & CARLYLE ASSET FINANCE LIMITED

Created 31/10/2001Registered 01/11/2001Satisfied 30/05/2013
charge
satisfied

COUNTY LEASING & FINANCE LIMITED

Created 01/12/1999Registered 14/12/1999Satisfied 30/05/2013
charge
satisfied

JULIAN HODGE BANK LIMITED/CARLYLE FINANCE LIMITED/CARLYLE ASSET FINANCE LIMITED

Created 29/11/1999Registered 29/11/1999Satisfied 30/05/2013
charge
outstanding

BARCLAYS BANK PLC

Created 11/08/1994Registered 22/08/1994
charge
outstanding

HITACHI CREDIT (U.K.) PLC

Created 10/08/1994Registered 19/08/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/01/1994Registered 21/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 19/03/1987Registered 26/03/1987

CompanyRankvs 231+ SIC 45111 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£30.9M

Annual revenue

Net Worth

£16.0M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£18.5M

Working capital

Current Assets

£37.2M

Current Liabilities

£18.8M

Fixed Assets

£18.2M

Debtors

£32.7M

Cost of Sales

£20.4M

Gross Profit

£10.6M

Admin Expenses

£5.7M

Operating Profit

£4.9M

Profit After Tax

£2.0M

27avg. employees-1

Tax at Year End

Corp tax£480k

People Costs

Wages & salaries£921k
NI contributions£92k

Balance Sheet

Bank loans & overdrafts£4.0M
Assets less current liabilities£36.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.98+£2.0M
20231.57+£2.4M
20221.42+£2.3M
20211.52+£1.4M
20201.38+£848k
20191.38+£719k
20181.44

Derived from filed accounts. Not audited figures.