Sinclair Garages Limited

Active01342890 Private limited company
Incorporated
7 December 1977 (48 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
Wales
Address
Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 December 2016
Resigned Potts, Arthur Gwilym as Director
9 July 2014
Appointed Sinclair, Andrew James as Director
25 February 2006
Appointed Sinclair, Jonathan Mark as Director
5 February 2002
Appointed Potts, Arthur Gwilym as Director
5 February 2002
Resigned Sinclair, Elsie May as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 01192572
Former controllers (9)
28 January 2022
Ceased Jeremy Phillips — Has significant influence or control
28 January 2022
Ceased Leanne Smith — Has significant influence or control
28 January 2022
Ceased Jonathan Mark Sinclair — Has significant influence or control
28 January 2022
Ceased Edward Ellis — Has significant influence or control
28 January 2022
Ceased Andrew James Sinclair — Has significant influence or control
28 January 2022
Ceased Jonathan Gwilym Seaward — Has significant influence or control
28 January 2022
Ceased Judith Sadler — Has significant influence or control
28 January 2022
Ceased Julian Harrington — Has significant influence or control
28 January 2022
Ceased Gerald Stanley Sinclair — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sinclair Garages (Cardiff) Limited Owns 75–100% of shares
Sinclair Garages (Newport) Ltd. Owns 75–100% of shares (as a trust)
Sinclair Garages Limited This company Owns 75–100% of shares
Sinclair Garages (Swansea) Limited Owns 75–100% of shares
Swansea TPS Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,033,341
Cash
£1,936,736
Turnover
£248,409,509
Profit Before Tax
£772,910
Employees
272
Debt Ratio
94%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
9%

Trend

Turnover
£0 £200.0M £400.0M 2019 2020 2021 2022 2023 2024 2025 £192,725,500 £161,144,156 £191,459,140 £192,648,839 £217,561,694 £238,794,371 £248,409,509
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,747,663£1,674,768£1,560,987£1,308,325£1,075,959£1,357,227£1,404,400
Current Assets£99,499,559£81,452,375£70,411,872£62,200,618£50,625,139£61,231,124£46,044,242
Debtors£54,924,569£48,356,670£44,380,637£36,588,110£26,533,780£34,894,671£18,062,100
Cash£1,936,736£2,661,154£1,249,554£2,107,026£4,255,296£2,930,795£1,926,947
Creditors (< 1 year)£94,881,907£75,323,456£62,276,302£53,436,005£41,957,877£54,111,697£38,978,369
Net Current Assets£4,617,652£6,128,919£8,135,570£8,764,613£8,667,262£7,119,427£7,065,873
Net Assets£6,033,341£7,466,845£9,395,727£9,830,299£9,614,010£8,354,590£8,366,307
Shareholder Funds£6,033,341£7,466,845£9,395,727£9,830,299£9,614,010£8,354,590£8,366,307

Turnover£248,409,509£238,794,371£217,561,694£192,648,839£191,459,140£161,144,156£192,725,500
Cost of Sales£231,429,810£222,293,247£200,665,785£175,849,176£174,914,545£149,669,569£177,901,603
Gross Profit£16,979,699£16,501,124£16,895,909£16,799,663£16,544,595£11,474,587£14,823,897
Admin Expenses£15,047,124£13,449,838£12,753,527£11,814,751£11,328,968£11,498,299£12,476,459
Staff Costs£12,260,470£11,276,474£10,574,638£9,754,376£9,367,314£9,280,498£9,480,190
Operating Profit£2,203,339£3,303,630£4,393,230£5,169,945£5,711,796£1,744,192£2,347,438
Profit Before Tax£772,910£2,021,358£3,311,353£4,638,103£5,248,925£1,161,608£1,736,552
Tax£206,414£350,240£145,925£921,814£989,505£73,325£332,440
Profit for Period£566,496£1,671,118£3,165,428£3,716,289£4,259,420£1,088,283£1,404,112

Filings 174

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates9 July 2026
4 August 2025Confirmation statement with no updates28 July 2025
24 April 2025Full accounts31 December 2024
17 September 2024Secretary's details changed
Show all 174 filings

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