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Swansea Tps Limited

06283589

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
10/30
Financial
28/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ
Incorporated 18/06/2007

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Disqualified director

Sinclair, Andrew James · until 03/02/2029 · conviction of indictable offence

Gerald Stanley Sinclair

director · Since 18/06/2007

British · Wales · Age 87

Andrew James Sinclair

director · Since 10/07/2014

British · Wales · Age 53

Eleanora Kay Sinclair

secretary · Since 16/12/2016

Former

Arthur Gwilym Potts

secretary · Resigned 16/12/2016

Arthur Gwilym Potts

director · Resigned 16/12/2016

Persons with Significant Control

Sinclair Motor Holdings Limited

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

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

Reg: 04395583 · Companies House · Limited Company

Notified 28/01/2022

Former PSCs

Mrs Judith Sadler

Ceased 28/01/2022

Mr Richard Gwilym Seaward

Ceased 28/01/2022

Mr Julian Harrington

Ceased 28/01/2022

Mrs Leanne Smith

Ceased 28/01/2022

Mr Jonathan Mark Sinclair

Ceased 11/07/2017

Mr Gerald Stanley Sincalir

Ceased 28/01/2022

Mr Jeremy Phillips

Ceased 28/01/2022

Mr Edward Ellis

Ceased 28/01/2022

Mr Andrew James Sinclair

Ceased 28/01/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/04/2013Registered 22/04/2013

Change History

officer appointedSINCLAIR, Eleanora Kay
2026-05-05
officer appointedSINCLAIR, Andrew James
2026-05-05
officer appointedSINCLAIR, Gerald Stanley
2026-05-05
statusactive
2026-05-05

Active

post townBridgend
2026-05-05

BRIDGEND

typeltd
2026-05-05

Private Limited Company

address line1Sinclair Group Old Field Road
2026-05-05

SINCLAIR GROUP OLD FIELD ROAD

CompanyRankvs 152+ SIC 45310 peers
57

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 20.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Disqualified officer -10
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How is this score calculated?
Financial strength23/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Disqualified officer: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

Turnover

£976k

Annual revenue

Net Worth

£1.3M

Balance sheet strength

Cash

£178k

Cash in the bank

Profit Before Tax

£113k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£64k

Fixed Assets

£76k

Debtors

£1.1M

Cost of Sales

£693k

Gross Profit

£283k

Admin Expenses

£170k

Profit After Tax

£116k

19avg. employees-1

Tax at Year End

Corp tax£1k

People Costs

Wages & salaries£617k
NI contributions£59k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202420.68+£116k
202310.27+£98k
20228.83+£157k
20219.41+£103k
20208.89+£65k
20196.84+£63k
20188.36

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type medium

24/04/202515 pages · PDF
Director details changed

change person director company with change date

17/09/20242 pages · PDF
Director details changed

change person director company with change date

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/05/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202216 pages · PDF
PSC02

notification of a person with significant control

04/02/20222 pages · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
PSC07

cessation of a person with significant control

04/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/05/202117 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201814 pages · PDF
PSC07

cessation of a person with significant control

15/08/20171 page · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201714 pages · PDF
AP03

appoint person secretary company with name date

20/12/20162 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
TM02

termination secretary company with name termination date

20/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

31/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

31/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20156 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20157 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20145 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20135 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20136 pages · PDF
MR01

mortgage create with deed with charge number

22/04/20138 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20125 pages · PDF
Accounts date changed

change account reference date company current shortened

11/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20115 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20105 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20097 pages · PDF
363a

legacy

25/08/20093 pages · PDF
AUD

auditors resignation company

18/08/20091 page · PDF
Accounts filed

accounts with accounts type full

14/08/200813 pages · PDF
363a

legacy

21/07/20083 pages · PDF
225

legacy

04/01/20081 page · PDF
88(2)R

legacy

18/12/20072 pages · PDF
Incorporated

incorporation company

18/06/200713 pages · PDF