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Sinclair Real Estate Limited

02639927

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 27 outstanding charges (-10)

Details

Berkeley House, Barnet Road, London Colney, AL2 1BG
Incorporated 22/08/1991

Previously known as

Bergson Estates Limited · until 16/10/2003
Margolin Limited · until 01/10/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr James Sinclair Margolin

director · Since 22/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Julian George Margolin

secretary · Since 22/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 35 other boards

Jeremy Morris Margolin

director · Since 03/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Julian George Margolin

director · Since 03/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 35 other boards

James Sinclair Margolin

director · Since 22/08/1991

British · United Kingdom · Age 63

Julian George Margolin

secretary · Since 22/08/1991

British

Jeremy Morris Margolin

director · Since 03/09/1991

British · United Kingdom · Age 70

Julian George Margolin

director · Since 03/09/1991

British · England · Age 67

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 22/08/1991

Mbc Nominees Limited

corporate nominee director · Resigned 22/08/1991

Sheena Yvette Day

director · Resigned 20/10/2003

Persons with Significant Control

Mr James Sinclair Margolin

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Berkeley House, Barnet Road, London Colney, AL2 1BG

Notified 06/04/2016

Charges27 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2015Registered 04/04/2015
Charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 29/09/2014Registered 09/10/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/10/2005Registered 22/10/2005Satisfied 22/09/2006
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/10/2005Registered 22/10/2005Satisfied 22/09/2006
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/05/2005Registered 17/05/2005Satisfied 30/04/2015
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 05/12/2003Registered 10/12/2003
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 09/08/2002Registered 15/08/2002Satisfied 30/04/2015
charge
outstanding

WOOLWICH PLC

Created 25/02/2002Registered 26/02/2002
charge
outstanding

WOOLWICH PLC

Created 25/02/2002Registered 26/02/2002
charge
outstanding

WOOLWICH PLC

Created 19/12/2001Registered 08/01/2002
charge
outstanding

WOOLWICH PLC

Created 19/12/2001Registered 08/01/2002
charge
outstanding

WOOLWICH PLC

Created 19/12/2001Registered 08/01/2002
charge
outstanding

WOOLWICH PLC

Created 19/12/2001Registered 08/01/2002
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 15/10/2001Registered 18/10/2001
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 31/08/2001Registered 06/09/2001
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 27/07/2001Registered 17/08/2001
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 20/07/2000Registered 03/08/2000Satisfied 05/11/2005
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 19/06/2000Registered 21/06/2000Satisfied 05/11/2005
charge
satisfied

SAMUEL MONTAGU & CO

Created 28/09/1999Registered 29/09/1999Satisfied 30/04/2015
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 23/04/1998Registered 28/04/1998Satisfied 30/04/2015
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 23/04/1998Registered 28/04/1998Satisfied 30/04/2015
charge
outstanding

BARCLAYS BANK PLC

Created 19/12/1997Registered 30/12/1997

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → Berkeley House
2026-06-14

BERKELEY HOUSE

post town → London Colney
2026-06-14

LONDON COLNEY

officer appointed → MARGOLIN, Julian George
2026-06-14
officer appointed → MARGOLIN, James Sinclair
2026-06-14
officer appointed → MARGOLIN, Jeremy Morris
2026-06-14
officer appointed → MARGOLIN, Julian George
2026-06-14

CompanyRankvs 489+ SIC 68100 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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489Sinclair Real Estate Limited
89
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.

Liquidity20/20 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

£4.4M

Balance sheet strength

Cash

£480k

Cash in the bank

Net Current Assets

£424k

Working capital

Current Assets

£517k

Current Liabilities

£94k

Fixed Assets

£6.7M

Debtors

£38k

3avg. employees

Tax at Year End

Corp tax£27k

Balance Sheet

Assets less current liabilities£7.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.51+£82k
20234.64-£75k
20224.14+£78k
20214.80+£49k
20205.29—

Derived from filed accounts. Not audited figures.