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Sinclair Motor Holdings Limited

04395583

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ
Incorporated 15/03/2002

Previously known as

Relayboost Limited · until 22/05/2002

Compliance

Last accounts

31/12/2024

group

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

Officers

Mr Gerald Stanley Sinclair

director · Since 27/03/2002

GARAGE PROPRIETOR

BRITISH · UNITED KINGDOM · Age 87

Also on 7 other boards

Mrs Eleanora Kay Sinclair

secretary · Since 27/03/2002

BRITISH · WALES · Age 83

Also on 8 other boards

Mr Andrew James Sinclair

director · Since 09/07/2014

DIRECTOR

BRITISH · WALES · Age 53

Also on 11 other boards

Gerald Stanley Sinclair

director · Since 27/03/2002

British · United Kingdom · Age 87

Eleanora Kay Sinclair

secretary · Since 27/03/2002

British

Andrew James Sinclair

director · Since 09/07/2014

British · Wales · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/03/2002

Instant Companies Limited

corporate nominee director · Resigned 27/03/2002

Arthur Gwilym Potts

director · Resigned 16/12/2016

Persons with Significant Control

Mr Gerald Stanley Sinclair

25–50% shares
ownership-of-shares-50-to-75-percent-as-trust
25–50% votes
voting-rights-50-to-75-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust

British · Wales · Age 87

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

Notified 06/04/2016

Mr Andrew James Sinclair

Significant control

British · Wales · Age 53

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

Notified 06/04/2016

Mr Arthur Gwilym Potts

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Wales · Age 73

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

Notified 11/07/2017

Mrs Eleanora Kay Sinclair

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Wales · Age 83

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

Notified 11/07/2017

Former PSCs

Mr Edward Ellis

Ceased 13/01/2022

Mrs Judith Sadler

Ceased 13/01/2022

Mr Julian Harrington

Ceased 13/01/2022

Mr Jeremy Phillips

Ceased 13/01/2022

Mrs Leanne Smith

Ceased 13/01/2022

Mr Richard Gwilym Seaward

Ceased 13/01/2022

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2004Registered 23/07/2004Satisfied 03/11/2023
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2004Registered 23/07/2004Satisfied 03/11/2023
charge
outstanding

BARCLAYS BANK PLC

Created 29/04/2004Registered 19/05/2004
charge
satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 04/07/2003Registered 15/07/2003Satisfied 03/11/2023

Change History

officer appointed → SINCLAIR, Eleanora Kay
2026-06-15
officer appointed → SINCLAIR, Andrew James
2026-06-15
officer appointed → SINCLAIR, Gerald Stanley
2026-06-15
status → active
2026-06-15

Active

post town → Bridgend
2026-06-15

BRIDGEND

type → ltd
2026-06-15

Private Limited Company

address line1 → Sinclair Group Old Field Road
2026-06-15

SINCLAIR GROUP OLD FIELD ROAD

CompanyRankvs 1095+ SIC 45111 peers
41

Financial strength57th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.28× · 2/20
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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1095Sinclair Motor Holdings Limited
61
How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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

Net Worth

£30k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£6.4M

Working capital

Current Assets

£2.5M

Current Liabilities

£8.9M

Fixed Assets

£7.8M

Debtors

£2.5M

Profit After Tax

£3.2M

835avg. employees+71

People Costs(2020)

Wages & salaries£28.0M
NI contributions£2.4M

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28+£0
20230.28+£0
20220.28+£0
20210.28+£0
20200.28+£0
20190.28+£0
20180.28—

Derived from filed accounts. Not audited figures.