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Sinclair Property Limited

04530466

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Berkeley House, Barnet Road, London Colney, AL2 1BG
Incorporated 10/09/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Sinclair Margolin

director · Since 10/09/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Angela Jane Jurado

director · Since 09/08/2016

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Zachary Daniel Margolin

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

James Sinclair Margolin

director · Since 10/09/2002

British · United Kingdom · Age 63

Angela Jane Jurado

director · Since 09/08/2016

British · United Kingdom · Age 56

Zachary Daniel Margolin

director · Since 04/10/2022

British · England · Age 32

Former

Company Directors Limited

corporate nominee director · Resigned 10/09/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/09/2002

Georgina Denise Davis

secretary · Resigned 01/07/2003

Sheena Yvette Day

secretary · Resigned 31/03/2015

Sheena Yvette Day

director · Resigned 01/04/2015

Rachel Mannering

secretary · Resigned 29/03/2016

Rachel Jane Mannering

director · Resigned 29/03/2016

Louise Margolin

director · Resigned 16/06/2020

Persons with Significant Control

Mr James Sinclair Margolin

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

British · United Kingdom · Age 63

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

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

METRO BANK PLC

Created 15/01/2016Registered 20/01/2016
Charge
outstanding

METRO BANK PLC

Created 15/01/2016Registered 20/01/2016
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 14/11/2007Registered 15/11/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 10/02/2006Registered 17/02/2006Satisfied 19/01/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 05/11/2004Registered 10/11/2004Satisfied 19/01/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Berkeley House
2026-06-14

BERKELEY HOUSE

post townLondon Colney
2026-06-14

LONDON COLNEY

officer appointedJURADO, Angela Jane
2026-06-14
officer appointedMARGOLIN, James Sinclair
2026-06-14
officer appointedMARGOLIN, Zachary Daniel
2026-06-14

CompanyRankvs 74+ SIC 68320 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees15/15 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

£4.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£628k

Working capital

Current Assets

£1.2M

Current Liabilities

£527k

Fixed Assets

£4.3M

Debtors

£50k

9avg. employees

Tax at Year End(2020)

Dividends paid-£117k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.19
20232.44
20221.92
20212.04+£638k
20201.61

Derived from filed accounts. Not audited figures.