Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Sine Consulting Limited
- Incorporated
- 9 September 2002 (24 years)
- Previously known as
- Straughair Consulting Limited (until 18 December 2006)Xref Limited (until 6 February 2003)
- Industry
- Other specialised construction activities n.e.c. (43999) Management consultancy activities other than financial management (70229)
- Directors
- Matthew Gary CarterJamie William SmithDavid John Warner
- Owned by
- Sine Consulting Group Ltd
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Derwent HouseMandale Business ParkBelmont DurhamDH1 1TH
Officers 3 active
Officer details are public data from the Companies House register.
Carter, Matthew Gary
Director · Appointed 24 September 2025
British
Born August 1984 (42)
Smith, Jamie William
Director · Appointed 1 May 2020
British
Born June 1978 (48)
Warner, David John
Director · Appointed 1 May 2020
British
Born June 1978 (48)
Officer history (10 former)
29 May 2026
Resigned Arundale, Mark Andrew as Director
24 September 2025
Appointed Carter, Matthew Gary as Director
1 May 2020
Appointed Smith, Jamie William as Director
1 May 2020
Appointed Warner, David John as Director
1 May 2020
Resigned Busby, Reginald Joseph as Secretary
1 May 2020
Resigned Busby, Reginald Joseph as Director
5 May 2016
Resigned Dowding, Elaine as Secretary
5 May 2016
Appointed Busby, Reginald Joseph as Secretary
5 May 2016
Resigned Dowding, Ian Auston as Director
1 February 2008
Appointed Busby, Reginald Joseph as Director
17 May 2006
Appointed Arundale, Mark Andrew as Director
28 October 2005
Resigned Straughair, Angela Gail as Secretary
28 October 2005
Resigned Straughair, Angela Gail as Director
28 October 2005
Resigned Straughair, Alan Keith as Director
28 October 2005
Appointed Dowding, Elaine as Secretary
1 May 2004
Appointed Dowding, Ian Auston as Director
1 June 2003
Appointed Straughair, Angela Gail as Director
9 September 2002
9 September 2002
9 September 2002
Appointed Straughair, Angela Gail as Secretary
9 September 2002
9 September 2002
Appointed Straughair, Alan Keith as Director
9 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sine Consulting Group Ltd
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1723205
Former controllers (4)
29 May 2026
Ceased Mark Andrew Arundale — Owns 25–50% of shares
1 April 2019
Ceased Carol Busby — Owns 25–50% of shares
1 April 2019
Ceased Reginald Joseph Busby — Owns 25–50% of shares
17 May 2016
Ceased Jayne Arundale — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £710,102
- Cash
- £604,066
- Employees
- 24
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,938 | £42,601 | £46,306 | £41,954 | £26,451 | £32,186 |
| Current Assets | £915,184 | £962,151 | £1,057,873 | £1,111,422 | £988,918 | £941,691 |
| Debtors | £311,118 | £367,512 | £285,812 | £246,812 | £357,793 | £299,925 |
| Cash | £604,066 | £594,639 | £772,061 | £864,610 | £623,198 | £633,168 |
| Creditors (< 1 year) | £220,912 | £190,895 | £205,300 | £195,342 | £211,073 | |
| Net Current Assets | £686,724 | £741,239 | £866,978 | £906,122 | £793,576 | £730,618 |
| Net Assets | £710,102 | £770,312 | £895,389 | £930,124 | £810,597 | £748,145 |
| Shareholder Funds | £710,102 | £770,312 | £895,389 | £930,124 | £810,597 | £748,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Memorandum and Articles of Association | |||
| 17 June 2026 | Change of share class name or designation | |||
| 17 June 2026 | Particulars of variation of rights attached to shares | |||
| 17 June 2026 | Resolutions | |||
| 10 June 2026 | Statement of company's objects |
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