Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Sinclair Animal and Household Care Limited
- Incorporated
- 13 May 2002 (24 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Daan Aa
- Controlled by
- Johannes Hendrikus Lifgerus AaDaan Aa
- Accounts type
- Small
- Region
- East of England
- Address
- C/o Beaphar UK Ltd Rook Tree FarmWithersfield RoadGreat WrattingHaverhillCB9 7HD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Kappert, Robert
Secretary · Appointed 30 May 2025
Aa, Daan
Director · Appointed 7 June 2007
Dutch
Born September 1976 (50)
Officer history (14 former)
19 January 2026
30 May 2025
Appointed Kappert, Robert as Secretary
30 May 2025
Resigned Wallhead, Lee Robert as Secretary
31 July 2017
31 July 2017
Appointed Wallhead, Lee Robert as Secretary
7 June 2007
7 June 2007
7 June 2007
7 June 2007
Resigned Kelly, Sean Trevor as Director
7 June 2007
Resigned Airey, Michael John as Director
7 June 2007
7 June 2007
7 June 2007
7 June 2007
Appointed Aa, Daan as Director
7 June 2007
4 April 2005
Appointed Kelly, Sean Trevor as Director
2 March 2005
Resigned White, Mervyn Anthony as Director
21 June 2004
Resigned Foster, Roger Vaughan as Director
13 December 2002
Appointed White, Mervyn Anthony as Director
18 November 2002
25 September 2002
Appointed Airey, Michael John as Director
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
Appointed Foster, Roger Vaughan as Director
25 September 2002
25 September 2002
13 May 2002
13 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Dutch
Born March 1948 (78)
Daan Aa
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Dutch
Born September 1976 (50)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,997,669
- Cash
- £5,190
- Debt Ratio
- 1%
- Current Ratio
- 131.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,832,674 | £1,871,474 | £2,210,381 | £2,227,777 | £2,204,734 | £2,194,363 |
| Current Assets | £3,208,250 | £3,350,159 | £5,171,768 | £2,803,546 | £2,767,262 | £2,425,647 |
| Debtors | £3,203,060 | £3,339,853 | £4,309,975 | £1,788,887 | £1,895,958 | £1,442,335 |
| Cash | £5,190 | £10,306 | £4,950 | £53,355 | £18,398 | £107,051 |
| Creditors (< 1 year) | £24,475 | £213,822 | £2,563,113 | £406,520 | £555,498 | £473,202 |
| Net Current Assets | £3,183,775 | £3,136,337 | £2,608,655 | £2,397,026 | £2,211,764 | £1,952,445 |
| Net Assets | £4,997,669 | £4,987,081 | £4,734,941 | £4,567,993 | £4,376,838 | £4,109,009 |
| Shareholder Funds | £4,997,669 | £4,987,081 | £4,734,941 | £4,567,993 | £4,376,838 | £4,109,009 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 21 January 2026 | Termination of appointment of a director |
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