Back to search

Sinclair-Stevenson Limited

02213096

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ONE EMBASSY GARDENS, LONDON, SW11 7BW
Incorporated 22/01/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark William Gardiner

director · Since 03/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 67 other boards

Mr Thomas Daryl Weldon

director · Since 20/10/2014

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 68 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Persons with Significant Control

The Random House Group Limited

75–100% shares
75–100% votes
Appoint directors

20, Vauxhall Bridge Road, London, SW1V 2SA

Reg: 945009 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

REED BOOK PUBLISHING LTD

Created 15/07/1991Registered 31/07/1991
charge
satisfied

REED BOOK PUBLISHING LIMITED

Created 19/06/1991Registered 24/06/1991Satisfied 08/08/1991
charge
satisfied

THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1990Registered 24/09/1990Satisfied 29/03/1993
charge
satisfied

T S B BANK PLC

Created 20/11/1989Registered 24/11/1989Satisfied 21/12/1990

CompanyRankvs 64770+ SIC 74990 peers
48

Financial strength81th percentile among SIC peers · 20/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£7k

Current Liabilities

Debtors

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.