Sinclair Garages (Newport) Ltd.

Active02521128 Private limited company
Incorporated
11 July 1990 (36 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
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 December 2016
Resigned Potts, Arthur Gwilym as Director
1 October 2009
Resigned Sinclair, Eleanora Kay as Director
12 November 2003
Appointed Sinclair, Andrew James as Director
12 November 2003
Appointed Potts, Arthur Gwilym 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 (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04395583
Former controllers (9)
28 January 2022
Ceased Leanne Smith — Has significant influence or control
28 January 2022
Ceased Edward Ellis — Has significant influence or control
28 January 2022
Ceased Gerald Stanley Sinclair — Has significant influence or control
28 January 2022
Ceased Jeremy Phillips — Has significant influence or control
28 January 2022
Ceased Richard 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 Andrew James Sinclair — Has significant influence or control
11 July 2017
Ceased Jonathan Mark 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. This company Owns 75–100% of shares (as a trust)
Sinclair Garages Limited 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
£43,621,986
Cash
£1,298,670
Turnover
£76,934,257
Profit Before Tax
£1,914,442
Employees
166
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
2%
Return on Equity
3%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2019 2020 2021 2022 2023 2024 2025 £182,147,534 £130,449,816 £151,344,060 £117,348,153 £88,715,683 £85,111,633 £76,934,257
Balance sheet detail
2025202420232022202120202019
Fixed Assets£731,521£797,566£843,984£747,830£816,821£870,266£857,098
Current Assets£93,606,441£91,451,963£85,411,031£49,476,979£49,837,239£85,558,009£65,286,029
Debtors£84,853,179£81,281,135£72,667,217£37,299,052£33,040,328£50,701,436£29,507,670
Cash£1,298,670£1,935,841£457,079£1,569,700£3,011,506£5,069,698£1,514,872
Creditors (< 1 year)£50,621,278£49,948,010£47,015,947£13,038,497£17,790,121£59,887,595£41,316,257
Net Current Assets£42,985,163£41,503,953£38,395,084£36,438,482£32,047,118£25,670,414£23,969,772
Net Assets£43,621,986£42,157,540£39,087,797£37,059,080£32,763,401£26,441,759£24,745,292
Shareholder Funds£43,621,986£42,157,540£39,087,797£37,059,080£32,763,401£26,441,759£24,745,292

Turnover£76,934,257£85,111,633£88,715,683£117,348,153£151,344,060£130,449,816£182,147,534
Cost of Sales£65,227,923£71,817,863£76,349,003£103,321,258£135,163,974£122,760,952£169,352,505
Gross Profit£11,706,334£13,293,770£12,366,680£14,026,895£16,180,086£7,688,864£12,795,029
Admin Expenses£9,742,974£9,829,064£9,456,046£9,165,172£8,772,328£6,904,427£8,560,832
Staff Costs£7,469,990£7,200,924£6,570,841£6,564,412£6,667,862£6,960,674£7,505,139
Operating Profit£2,194,472£3,680,678£3,177,585£5,060,503£7,730,583£2,499,145£4,234,197
Profit Before Tax£1,914,442£3,319,244£2,671,798£4,730,231£7,230,751£2,095,910£3,736,982
Tax£449,996£249,501£643,081£434,552£909,109£399,443£562,382
Profit for Period£1,464,446£3,069,743£2,028,717£4,295,679£6,321,642£1,696,467£3,174,600

Filings 181

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
5 April 2025Satisfaction of a charge in full
Show all 181 filings

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