John Sinclair (Sheffield) Limited

Active00885485 Private limited company
Incorporated
12 August 1966 (60 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Retail sale of leather goods in specialised stores (47722)
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Regent Street
Sheffield
S1 4DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born May 1972 (54)
Secretary · Appointed 25 September 1996
British
Director · Appointed 27 June 1995
British
Born February 1970 (56)
Officer history (5 former)
31 March 2025
Resigned Sinclair, Jannet Mary Louise as Director
1 January 2023
Appointed Dodd, Rachel Emma as Director
31 December 2022
Resigned Sparre, John Christopher Lorne as Director
19 March 2002
Resigned Sinclair, Francis John as Director
25 September 1996
Appointed Dodd, Rachel Emma as Secretary
25 September 1996
Resigned Sparre, John Christopher Lorne as Secretary
27 June 1995
Appointed Sinclair, Cristian John as Director
17 June 1993
Appointed Sparre, John Christopher Lorne as Secretary
17 June 1993
Resigned Sinclair, Janet Mary Louise as Secretary
23 August 1983
Appointed Sparre, John Christopher Lorne as Director
30 April 1972
Appointed Sinclair, Francis John as Director
31 January 1971
Appointed Sinclair, Jannet Mary Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 16028053
Former controllers (2)
17 July 2025
Ceased Rachel Emma Dodd — Owns 25–50% of shares
17 July 2025
Ceased Cristian John Sinclair — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

John Sinclair (Sheffield) Limited This company Owns 75–100% of shares
Aveley Limited Owns 75–100% of shares
Neaversons Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
21 November 2025Total exemption full accounts30 June 2025
3 November 2025Director's details changed
1 September 2025Confirmation statement with updates31 August 2025
25 August 2025Notification of a person with significant control
Show all recent filings

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