Sinclair Montrose Trust Limited

Active01446648 Private limited company
Incorporated
4 September 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Penelope Kay Sinclair
Jonathan Jay Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1
55 Portland Place
London
W1B 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Sinclair, Jonathan Jay
Secretary · Appointed 24 January 2013
Director · Appointed 16 March 2004
British
Born August 1974 (52)
Director
British,Israeli
Born December 1942 (83)
Director
British
Born July 1945 (81)
Officer history (3 former)
24 January 2013
Appointed Sinclair, Jonathan Jay as Secretary
24 January 2013
Resigned Stacey, Paul Quentin Cullum as Director
24 January 2013
Resigned Stacey, Paul Quentin Cullum as Secretary
16 March 2004
Appointed Sinclair, Jonathan Jay as Director
1 December 1996
Appointed Stacey, Paul Quentin Cullum as Director
1 September 1993
Appointed Stacey, Paul Quentin Cullum as Secretary
1 September 1993
Resigned Sinclair, Penelope Kay as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1974 (52)

Financials

Net Assets
(£3,921,079)
Cash
£256,218
Debt Ratio
653%
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£4,091,420) (£4,091,420) (£4,091,420) (£4,091,420) (£3,921,079) (£3,921,079)
Balance sheet detail
202420232022202120202019
Fixed Assets£178,649£178,649£470,398£470,398£470,398£470,398
Current Assets£529,811£529,811£277,022£277,022£277,022£277,022
Debtors£273,593£273,593£273,593£273,593£273,593£273,593
Cash£256,218£256,218£3,429£3,429£3,429£3,429
Creditors (< 1 year)£2,329,539£2,329,539£2,538,840£2,538,840£2,538,840£2,538,840
Creditors (> 1 year)£2,300,000£2,300,000£2,300,000£2,300,000£2,300,000£2,300,000
Net Current Assets(£1,799,728)(£1,799,728)(£2,261,818)(£2,261,818)(£2,261,818)(£2,261,818)
Net Assets(£3,921,079)(£3,921,079)(£4,091,420)(£4,091,420)(£4,091,420)(£4,091,420)
Shareholder Funds(£3,921,079)(£3,921,079)(£4,091,420)(£4,091,420)(£4,091,420)(£4,091,420)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with no updates21 July 2026
1 August 2025Confirmation statement with no updates21 July 2025
8 July 2025Total exemption full accounts31 December 2024
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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