Sincere UK Limited

Active04124430 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Gonzalo Rodriguez
Simon James Lightbown
Owned by
Simon James Lightbown
Elliot Richard Lightbown
Accounts type
Total exemption full
Region
North West
Address
St Andrews House 11 Dalton Court
Commercial Road Blackburn Interchange
Darwen
BB3 0DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hubble, Selina Mikaela Faulkner
Secretary · Appointed 16 July 2025
Rodriguez, Gonzalo
Director · Appointed 12 February 2018
British
Born October 1969 (57)
Lightbown, Simon James
Director · Appointed 1 June 2002
British
Born July 1972 (54)
Officer history (7 former)
12 August 2026
Resigned Lightbown, Elliot Richard as Director
12 August 2026
Resigned Hubble, Selina Mikaela Faulkner as Director
16 July 2025
Resigned Lightbown, Janet as Secretary
16 July 2025
Appointed Hubble, Selina Mikaela Faulkner as Secretary
12 February 2018
Appointed Hubble, Selina Mikaela Faulkner as Director
12 February 2018
Appointed Rodriguez, Gonzalo as Director
1 June 2002
Appointed Lightbown, Simon James as Director
5 December 2001
Resigned Clarke, Carol Ann as Secretary
5 December 2001
Appointed Lightbown, Janet as Secretary
5 December 2001
Resigned Lightbown, Simon James as Director
15 November 2001
Appointed Lightbown, Elliot Richard as Director
13 December 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 December 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 December 2000
Appointed Clarke, Carol Ann as Secretary
13 December 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 December 2000
Appointed Lightbown, Simon James as Director
13 December 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Simon James Lightbown
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1972 (54)
Elliot Richard Lightbown
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1975 (51)

Financials

Net Assets
(£261,801)
Cash
£47,825
Employees
6
Debt Ratio
124%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£60,494) (£212,308) (£46,354) (£7,743) (£92,678) (£261,801)
Balance sheet detail
202420232022202120202019
Fixed Assets£39,141£47,280£19,481£32,248£32,481£52,223
Current Assets£1,036,059£1,333,187£1,679,848£1,336,851£1,118,582£1,233,531
Debtors£190,641£174,523£308,083£626,844£230,675£466,304
Cash£47,825£99,973£27,507£212,378£93,536£28,604
Creditors (< 1 year)£1,287,473£1,352,429£1,505,632£1,145,360£1,287,902£1,260,449
Creditors (> 1 year)£49,528£120,716£201,440£270,093£75,469£85,799
Net Current Assets(£251,414)(£19,242)£174,216£191,491(£169,320)(£26,918)
Net Assets(£261,801)(£92,678)(£7,743)(£46,354)(£212,308)(£60,494)
Shareholder Funds(£261,801)(£92,678)(£7,743)(£46,354)(£212,308)(£60,494)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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