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Sinclair Garages (Cardiff) Limited

06731125

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ
Incorporated 23/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gerald Stanley Sinclair

director · Since 23/10/2008

DIRECTOR

BRITISH · WALES · Age 87

Also on 3 other boards

Mr Jonathan Mark Sinclair

director · Since 01/10/2009

DIRECTOR

BRITISH · WALES · Age 56

Also on 3 other boards

Mr Andrew James Sinclair

director · Since 01/11/2011

DIRECTOR

BRITISH · WALES · Age 53

Also on 11 other boards

Mrs Eleanora Kay Sinclair

secretary · Since 16/12/2016

Gerald Stanley Sinclair

director · Since 23/10/2008

British · Wales · Age 87

Jonathan Mark Sinclair

director · Since 01/10/2009

British · Wales · Age 56

Andrew James Sinclair

director · Since 01/11/2011

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

Mr Jeremy Phillips

Ceased 28/01/2022

Mr Andrew James Sinclair

Ceased 28/01/2022

Mr Richard Gwilym Seaward

Ceased 28/01/2022

Mrs Leanne Smith

Ceased 28/01/2022

Mr Gerald Stanley Sinclair

Ceased 28/01/2022

Mr Julian Harrington

Ceased 28/01/2022

Mr Jonathan Mark Sinclair

Ceased 28/01/2022

Mrs Judith Sadler

Ceased 28/01/2022

Mr Edward Ellis

Ceased 28/01/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2010Registered 22/09/2010Satisfied 06/11/2023
charge
satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010Satisfied 06/11/2023
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/10/2008Registered 12/11/2008Satisfied 06/11/2023
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/10/2008Registered 12/11/2008Satisfied 31/07/2010

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Sinclair Group Old Field Road
2026-06-15

SINCLAIR GROUP OLD FIELD ROAD

post townBridgend
2026-06-15

BRIDGEND

officer appointedSINCLAIR, Eleanora Kay
2026-06-15
officer appointedSINCLAIR, Andrew James
2026-06-15
officer appointedSINCLAIR, Gerald Stanley
2026-06-15
officer appointedSINCLAIR, Jonathan Mark
2026-06-15

CompanyRankvs 314+ SIC 45111 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees15/15 pts

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

Liquidity12/20 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

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

£99.2M

Annual revenue

Net Worth

£2.2M

Balance sheet strength

Cash

£244k

Cash in the bank

Profit Before Tax

£728k

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£22.9M

Current Liabilities

£21.0M

Fixed Assets

£420k

Debtors

£12.2M

Cost of Sales

£91.2M

Gross Profit

£8.0M

Admin Expenses

£6.8M

Operating Profit

£1.2M

Profit After Tax

£719k

112avg. employees+5

Tax at Year End

Corp tax£1k

People Costs

Wages & salaries£4.6M
NI contributions£365k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09+£719k
20231.05+£1.5M
20220.98+£1.6M
20210.88
20200.86
20190.88
20180.86

Derived from filed accounts. Not audited figures.