Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Sinclair Cavendish Limited
- Incorporated
- 23 January 1978 (48 years)
- Industry
- Development of building projects (41100)
- Directors
- Lizette De Groot
- Owned by
- David De GrootDaniel Philip BrickNigel Spencer Sloam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
De Groot, Lizette
Director · Appointed 1 August 2008
British
Born September 1950 (76)
Director · Appointed 2 April 2003
British
Born May 1950 (76)
Secretary · Appointed 2 April 2003
British
Director · Appointed 7 May 1999
British
Born June 1951 (75)
Director
British
Born December 1950 (75)
Officer history (4 former)
1 August 2008
Appointed De Groot, Lizette as Director
3 September 2007
2 April 2003
2 April 2003
2 April 2003
2 April 2003
7 May 1999
29 May 1998
Resigned Sloam, Ruth as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David De Groot
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Daniel Philip Brick
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Former controllers (3)
1 August 2016
Ceased Lord David Pannick — Holds 25–50% of voting rights
1 August 2016
Ceased Executors of R Sloam — Owns 25–50% of shares (as a trust)
1 August 2016
Ceased R G DE Groot Will Trust — Owns 25–50% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £47,008
- Employees
- 4
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,160,000 | £1,160,000 | £1,160,000 | £1,160,000 | £1,160,000 | £1,160,000 |
| Current Assets | £67,261 | £61,542 | £67,962 | £72,311 | £64,354 | £52,721 |
| Debtors | £20,253 | £21,474 | £21,584 | £19,587 | £12,367 | £14,436 |
| Cash | £47,008 | £40,068 | £46,378 | £52,724 | £51,987 | £38,285 |
| Creditors (< 1 year) | £90,728 | £87,645 | £85,946 | £100,559 | £84,187 | £80,301 |
| Net Current Assets | (£23,467) | (£26,103) | (£17,984) | (£28,248) | (£19,833) | (£27,580) |
| Shareholder Funds | £1,136,533 | £1,133,897 | £1,142,016 | £1,131,752 | £1,140,167 | £1,132,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 5 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 August 2024 | Confirmation statement with no updates | 31 July 2024 | ||
| 1 August 2024 | Total exemption full accounts | 31 March 2024 |
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