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79 Sinclair Road Limited

03557451

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

79 Sinclair Road, London, W14 0NR
Incorporated 05/05/1998

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alexander Henry Michael Caplan

director · Since 30/10/2013

CHIEF EXECUTIVE OFFICER

BRITISH,GERMAN · ENGLAND · Age 44

Also on 4 other boards

Mr Alexander Henry Michael Caplan

secretary · Since 24/06/2019

Also on 4 other boards

Mrs Susan Emma Graham-Wood

director · Since 24/06/2019

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Alexander Henry Michael Caplan

director · Since 30/10/2013

British,German · England · Age 44

Alexander Henry Michael Caplan

secretary · Since 24/06/2019

Susan Emma Graham-Wood

director · Since 24/06/2019

British · United Kingdom · Age 74

Former

Sterford Corporate Services Limited

corporate nominee secretary · Resigned 05/05/1998

Sterford Nominees Limited

corporate nominee director · Resigned 05/05/1998

Susannah Kathryn Morgan

secretary · Resigned 20/02/2000

Harriet Elizabeth Cox

secretary · Resigned 18/04/2000

Gay John Higgins

secretary · Resigned 09/02/2001

Annette O'Toole

director · Resigned 15/01/2004

Vanessa Mary Russell

secretary · Resigned 31/12/2008

Vanessa Mary Russell

director · Resigned 31/12/2008

Drazen Petkovich

secretary · Resigned 27/09/2013

Drazen Petkovich

director · Resigned 30/10/2013

Matthew Harold Richards Payne

director · Resigned 24/06/2019

Matthew Harold Richards Payne

secretary · Resigned 24/06/2019

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line179 Sinclair Road
2026-07-17

79 SINCLAIR ROAD

post townLondon
2026-07-17

LONDON

CompanyRankvs 27440+ SIC 98000 peers
78

Financial strength89th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£15k

Current Liabilities

£0

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£7k
2024-£325

Derived from filed accounts. Not audited figures.