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Sinclairslaw Limited

08040928

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Charles House, Churchill Way, Cardiff, CF10 2HE
Incorporated 23/04/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

69102
Solicitors

Officers

Mr Stuart Michael Charles

director · Since 23/04/2012

COMPANY DIRECTOR

BRITISH · WALES · Age 56

Also on 3 other boards

Mr Gregory Sinclair Evans

director · Since 23/04/2012

COMPANY DIRECTOR

BRITISH · WALES · Age 73

Also on 2 other boards

Mr Robert Gerald North

director · Since 01/05/2014

SOLICITOR

BRITISH · WALES · Age 66

Also on 1 other board

Mrs Julia Margaret Martin

secretary · Since 01/05/2014

Mr John Ford

director · Since 15/08/2018

SOLICITOR

BRITISH · ENGLAND · Age 80

Mr Christopher Michael Mcfarland

director · Since 23/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Mr Christopher John Barnett

director · Since 24/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 44

Ms Helen Elizabeth Gill

director · Since 24/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Ms Rachel Elizabeth Rees-Gralton

director · Since 24/01/2025

SOLICITOR

BRITISH · WALES · Age 44

Also on 1 other board

Stuart Michael Charles

director · Since 23/04/2012

British · Wales · Age 56

Gregory Sinclair Evans

director · Since 23/04/2012

British · Wales · Age 73

Julia Margaret Martin

secretary · Since 01/05/2014

Robert Gerald North

director · Since 01/05/2014

British · Wales · Age 66

John Ford

director · Since 15/08/2018

British · England · Age 80

Christopher Michael Mcfarland

director · Since 23/01/2025

British · United Kingdom · Age 38

Christopher John Barnett

director · Since 24/01/2025

British · England · Age 44

Helen Elizabeth Gill

director · Since 24/01/2025

British · England · Age 48

Rachel Elizabeth Rees-Gralton

director · Since 24/01/2025

British · Wales · Age 44

Former

Andrew Barrowclough

director · Resigned 18/06/2015

Adam Patrick Otterway Friel

director · Resigned 24/04/2019

Vanessa Jane Collins Nahar

director · Resigned 02/08/2023

Persons with Significant Control

Mr Stuart Michael Charles

Significant control

British · Wales · Age 56

Charles House, Churchill Way, Cardiff, CF10 2HE

Notified 06/04/2016

Sinclairslaw Holdings Ltd

75–100% shares

Windsor Chambers, 36 Windsor Terrace, Penarth, CF64 1AB

Reg: 10098201 · England & Wales · Limited Company

Notified 15/07/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2019Registered 08/08/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2015Registered 09/07/2015

Change History

officer appointedREES-GRALTON, Rachel Elizabeth
2026-06-12
officer appointedFORD, John
2026-06-12
officer appointedGILL, Helen Elizabeth
2026-06-12
officer appointedMCFARLAND, Christopher Michael
2026-06-12
officer appointedNORTH, Robert Gerald
2026-06-12
officer appointedMARTIN, Julia Margaret
2026-06-12
officer appointedBARNETT, Christopher John
2026-06-12
officer appointedCHARLES, Stuart Michael
2026-06-12
officer appointedEVANS, Gregory Sinclair
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Charles House
2026-06-12

CHARLES HOUSE

post townCardiff
2026-06-12

CARDIFF

statusactive
2026-06-12

Active

CompanyRankvs 1117+ SIC 69102 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity14 years trading (max 15) · 14/15
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.

Employees2/15 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.

Longevity14/15 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 30/04/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£682k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.3M

Current Liabilities

£804k

Fixed Assets

£548k

Debtors

£1.7M

0avg. employees-41

Tax at Year End(2019)

Corp tax£45k

Balance Sheet

Intangible assets£42k
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.90+£173k
20242.57+£17k
20233.26+£73k
20222.44+£202k
20212.02+£400k
20201.43+£111k
20191.20+£69k
20181.15

Derived from filed accounts. Not audited figures.