Barnbrook Sinclair Limited

Active03650385 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 4 March 2024
Australian
Born May 1970 (56)
Director · Appointed 4 March 2024
British
Born December 1972 (53)
Officer history (10 former)
31 July 2026
Resigned Carpenter, Andrew Charles as Director
31 July 2026
Appointed Harden, Robert John as Director
31 July 2026
Resigned Vernon-Dier, Michael Charles as Director
31 July 2026
Appointed Annis, Christopher David as Director
31 July 2026
Resigned Bentley, Leo Graham as Director
31 July 2026
Resigned Wright, Stuart John as Director
4 March 2024
Appointed Wardle, Adam Robert as Director
4 March 2024
Appointed Wilson, Allan Ian as Director
31 March 2021
Resigned Sinclair, Malcolm Eugene as Director
1 September 2020
Appointed Vernon-Dier, Michael Charles as Director
31 March 2018
Resigned Barnbrook, Gareth Neil as Director
3 April 2017
Appointed Bentley, Leo Graham as Director
1 March 2015
Appointed Carpenter, Andrew Charles as Director
1 March 2015
Resigned Holmes, Alison Susan as Director
8 November 2013
Resigned Sinclair, Malcolm Eugene as Secretary
9 June 2009
Appointed Wright, Stuart John as Director
1 April 2003
Appointed Holmes, Alison Susan as Director
15 October 1998
Resigned Chancery Directors Limited as Corporate Director
15 October 1998
Appointed Sinclair, Malcolm Eugene as Secretary
15 October 1998
Appointed Chancery Directors Limited as Corporate Director
15 October 1998
Appointed Barnbrook, Gareth Neil as Director
15 October 1998
Resigned Chancery Secretaries Limited as Corporate Secretary
15 October 1998
Appointed Sinclair, Malcolm Eugene as Director
15 October 1998
Appointed Chancery Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05210891

Financials

Cash
£343,419
Employees
25
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £84,767 £238,114 £216,245 £146,795 £417,019
Balance sheet detail
20242023202220212020
Fixed Assets£19,802£7,904£1,705£2,558£3,374
Current Assets£694,871£309,828£461,748£597,995£382,720
Debtors£351,452£179,656£306,156£336,412£293,068
Cash£343,419£130,172£155,592£261,583£89,652
Creditors (< 1 year)£297,654£170,937£247,208£317,439£301,327
Creditors (> 1 year)£0£45,000
Net Current Assets£397,217£138,891£214,540£280,556£81,393
Net Assets£216,245£238,114
Shareholder Funds£417,019£146,795£216,245£238,114£84,767

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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