Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Sinclair-Stevenson Limited
- Incorporated
- 22 January 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- The Random House Group Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 3 July 2000
British
Born April 1961 (65)
Officer history (13 former)
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 June 2016
Appointed Martin, Sinead Mary as Secretary
20 October 2014
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
20 October 2014
20 October 2014
29 June 2001
3 July 2000
20 March 1997
20 March 1997
20 March 1997
14 March 1997
14 March 1997
14 March 1997
31 March 1995
22 February 1995
Resigned Tummons, Peter Edward as Director
31 December 1992
31 December 1992
31 December 1992
31 December 1992
Resigned Tummons, Peter Edward as Secretary
31 December 1992
Resigned Hoare, Penelope Susan as Director
31 December 1992
3 November 1992
Resigned Lyon, John Limnell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Random House Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 945009
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,832
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £6,832 | £6,832 |
| Debtors | £6,832 | £6,832 |
| Net Assets | £6,832 | £6,832 |
| Shareholder Funds | £6,832 | £6,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 4 November 2024 | Registered office address changed |
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