What Sinclair Motor Holdings say about themselves
“Explore high quality vehicles such as Audi, Jaguar, Land Rover, Mercedes, Volkswagen & Skoda. Be confident in the largest, most successful motor group in Wales.”
Sinclair Motor Holdings Limited
- Incorporated
- 15 March 2002 (24 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Eleanora Kay SinclairArthur Gwilym PottsGerald Stanley Sinclair
- Accounts type
- Group
- Region
- Wales
- Address
- Sinclair Group Old Field RoadPencoedBridgendCF35 5LJ
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
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
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2014
British
Born August 1972 (54)
Secretary · Appointed 27 March 2002
British
Director · Appointed 27 March 2002
British
Born January 1939 (87)
Officer history (3 former)
16 December 2016
9 July 2014
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
15 March 2002
15 March 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Eleanora Kay Sinclair
Individual · Notified 11 July 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1943 (83)
Individual · Notified 11 July 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born January 1939 (87)
British
Born August 1972 (54)
Former controllers (6)
13 January 2022
Ceased Edward Ellis — Has significant influence or control
13 January 2022
Ceased Judith Sadler — Has significant influence or control
13 January 2022
Ceased Julian Harrington — Has significant influence or control
13 January 2022
Ceased Jeremy Phillips — Has significant influence or control
13 January 2022
Ceased Leanne Smith — Has significant influence or control
13 January 2022
Ceased Richard Gwilym Seaward — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sinclair Motor Holdings Limited This company
Sinclair Garages (Cardiff) Limited Owns 75–100% of shares
Sinclair Garages (Newport) Ltd. Owns 75–100% of shares (as a trust)
Sinclair Garages (Port Talbot) Limited Owns 75–100% of shares
Sinclair Garages Limited Owns 75–100% of shares
Sinclair Garages (Swansea) Limited Owns 75–100% of shares
Sinclair Mobile Service Vehicle Limited Owns 75–100% of shares
Swansea TPS Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £2,697
- Employees
- 882
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,795,875 | £7,795,875 | £7,795,875 | £7,795,875 | £7,795,875 | £7,795,875 | £7,795,875 |
| Current Assets | £2,476,843 | £2,476,843 | £2,476,843 | £2,476,843 | £2,476,843 | £2,476,843 | £2,476,843 |
| Debtors | £2,474,146 | £2,474,146 | £2,474,146 | £2,474,146 | £2,474,146 | £2,474,146 | £2,474,146 |
| Cash | £2,697 | £2,697 | £2,697 | £2,697 | £2,697 | £2,697 | £2,697 |
| Creditors (< 1 year) | £8,908,424 | £8,908,424 | £8,908,424 | £8,908,424 | £8,908,424 | £8,908,424 | £8,908,424 |
| Net Current Assets | (£6,431,581) | (£6,431,581) | (£6,431,581) | (£6,431,581) | (£6,431,581) | (£6,431,581) | (£6,431,581) |
| Shareholder Funds | £1,364,294 | £1,364,294 | £1,364,294 | £1,364,294 | £1,364,294 | £1,364,294 | £1,364,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 5 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 17 September 2024 | Director's details changed |
Some other companies at this address
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