Sinden Construction Limited

Active03308698 Private limited company
Incorporated
28 January 1997 (29 years)
Previously known as
Thomas Sinden Limited (until 18 June 2026)
Thomas Sinden Construction Limited (until 15 May 2007)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
Greater London
Address
137 - 145 Church Road Harold
Wood
Romford
RM3 0SH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born August 1973 (53)
Director · Appointed 23 September 2015
British
Born October 1969 (57)
Sinden, Graeme
Director · Appointed 28 January 1997
British
Born October 1965 (61)
Officer history (5 former)
23 February 2021
Resigned Thomas, Desmond Francis as Director
23 February 2021
Appointed Wood, Stephen John as Director
22 May 2020
Resigned Taylor, Jonathan Neil as Secretary
23 September 2015
Appointed Mcmahon, Stephen Thomas as Director
5 February 2007
Resigned Pallant, Tony John as Secretary
5 February 2007
Appointed Taylor, Jonathan Neil as Secretary
1 February 2001
Appointed Pallant, Tony John as Secretary
1 February 2001
Resigned Sinden, Graeme as Secretary
28 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1997
Appointed Sinden, Graeme as Secretary
28 January 1997
Appointed Thomas, Desmond Francis as Director
28 January 1997
Appointed Sinden, Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13028751
Former controllers (2)
23 February 2021
Ceased Desmond Francis Thomas — Owns 25–50% of shares
23 February 2021
Ceased Graeme Sinden — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sinden Construction Limited This company Owns 75–100% of shares
Sinden Developments Limited Owns 75–100% of shares
TS Civil Engineering Limited Owns 75–100% of shares
TS Joinery Solutions Limited Owns 75–100% of shares

Financials

Employees
135

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2025 £8,290,155 £8,583,149 £8,772,781 £12,609,780
Balance sheet detail
20252023202220212020
Fixed Assets£3,555,526£1,520,878£1,653,986
Current Assets£22,969,464£18,861,069£16,221,696
Debtors£14,692,159£14,167,780£13,488,270
Cash£8,277,305£4,693,289£2,733,426
Creditors (< 1 year)£14,615,262£7,929,052£9,536,027
Creditors (> 1 year)£3,136,947£3,869,746£47,500
Net Current Assets£8,354,202£10,932,017£6,685,669
Net Assets£8,772,781£8,583,149£8,290,155
Shareholder Funds£12,609,780£8,772,781£8,583,149£8,290,155

Filings 104

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
30 June 2026Change of details for a person with significant control
18 June 2026Certificate of change of name
19 December 2025Confirmation statement with updates19 December 2025
11 July 2025Full accounts31 March 2025
Show all 104 filings

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