Website & contact details
- Group website
- The site of this company’s group or brand.
Sinclair Finance and Leasing Company Limited
- Incorporated
- 13 October 1986 (40 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Financial leasing (64910)Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew James Sinclair
- Owned by
- Eleanora Kay SinclairGerald Stanley Sinclair
- Accounts type
- Medium
- Region
- Wales
- Address
- Sinclair Group Old Field RoadPencoedBridgendCF35 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
- 36
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Sinclair, Andrew James
Director · Appointed 10 July 2014
British
Born August 1972 (54)
Director · Appointed 1 March 2006
British
Born January 1943 (83)
Secretary
British
Director
British
Born January 1939 (87)
Officer history (2 former)
11 January 2019
Resigned Thomas, Kerry as Director
16 December 2016
10 July 2014
Appointed Sinclair, Andrew James as Director
1 March 2006
1 March 2006
1 March 2006
Appointed Thomas, Kerry as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew James Sinclair
Individual · Notified 11 July 2017
Has significant influence or control
British
Born August 1972 (54)
Individual · Notified 11 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)
Individual · Notified 11 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1939 (87)
Former controllers (8)
11 July 2017
Ceased Leanne Smith — Has significant influence or control
11 July 2017
Ceased Richard Gwilym Seaward — Has significant influence or control
11 July 2017
Ceased Jonathan Mark Sinclair — Has significant influence or control
11 July 2017
Ceased Kerry Thomas — Has significant influence or control
11 July 2017
Ceased Edward Ellis — Has significant influence or control
11 July 2017
Ceased Julian Harrington — Has significant influence or control
11 July 2017
Ceased Judith Sadler — Has significant influence or control
11 July 2017
Ceased Jeremy Phillips — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £17,220,670
- Cash
- £1,569,700
- Turnover
- £32,543,957
- Profit Before Tax
- £1,708,450
- Employees
- 28
- Debt Ratio
- 66%
- Current Ratio
- 1.9x
- Profit Margin
- 5%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,180,812 | £18,249,319 | £21,104,065 | £22,320,354 | £22,615,901 | £23,745,817 | £18,865,370 |
| Current Assets | £33,349,947 | £37,237,841 | £40,650,071 | £38,379,696 | £40,417,532 | £34,123,138 | £25,774,065 |
| Debtors | £29,790,068 | £32,747,920 | £37,523,055 | £34,944,560 | £37,644,003 | £32,750,723 | £23,139,221 |
| Cash | £1,569,700 | £1,822,937 | £1,340,758 | £1,430,766 | £725,989 | £107,697 | £746,017 |
| Creditors (< 1 year) | £17,394,902 | £18,761,907 | £25,964,115 | £27,050,210 | £26,655,439 | £24,736,848 | £18,707,006 |
| Creditors (> 1 year) | £15,915,187 | £20,772,115 | £21,357,808 | £20,433,870 | £25,541,416 | £24,320,525 | £18,700,479 |
| Net Current Assets | £15,955,045 | £18,475,934 | £14,685,956 | £11,329,486 | £13,762,093 | £9,386,290 | £7,067,059 |
| Net Assets | £17,220,670 | £15,953,138 | £13,968,350 | £11,590,092 | £9,316,836 | £7,873,919 | £7,026,009 |
| Shareholder Funds | £17,220,670 | £15,953,138 | £13,968,350 | £11,590,092 | £9,316,836 | £7,873,919 | £7,026,009 |
| Turnover | £32,543,957 | £30,921,916 | £29,595,286 | £27,728,958 | £29,885,111 | £22,502,433 | £25,430,740 |
| Cost of Sales | £23,292,809 | £20,352,019 | £17,982,611 | £16,128,247 | £18,601,431 | £13,927,128 | £17,827,664 |
| Gross Profit | £9,251,148 | £10,569,897 | £11,612,675 | £11,600,711 | £11,283,680 | £8,575,305 | £7,603,076 |
| Admin Expenses | £5,360,180 | £5,709,520 | £5,979,294 | £6,584,237 | £6,486,617 | £6,030,617 | £5,370,317 |
| Staff Costs | £1,088,226 | £1,025,693 | £987,609 | £1,039,891 | £1,095,122 | £1,071,137 | £1,042,970 |
| Operating Profit | £3,902,251 | £4,869,913 | £5,642,366 | £5,019,928 | £4,836,509 | £2,720,166 | £2,295,848 |
| Profit Before Tax | £1,708,450 | £2,152,776 | £3,341,152 | £2,863,184 | £2,627,556 | £1,269,680 | £1,032,844 |
| Tax | £440,918 | £167,988 | £1,136,067 | £589,928 | £1,184,639 | £421,770 | £213,975 |
| Profit for Period | £1,267,532 | £1,984,788 | £2,205,085 | £2,273,256 | £1,442,917 | £847,910 | £818,869 |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 4 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 24 April 2025 | Accounts for a medium company | 31 December 2024 | ||
| 22 January 2025 | Satisfaction of a charge in full |
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