Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Callow Sinclair Design Limited
- Incorporated
- 7 May 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Callow Sinclair
- Owned by
- Peter Callow-SinclairSamantha Callow Sinclair
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broom House 39/43 London RoadHadleighBenfleetSS7 2QL
Officers 2 active
Officer details are public data from the Companies House register.
Callow Sinclair, Samantha
Secretary · Appointed 7 May 2003
British
Callow Sinclair, Peter
Director · Appointed 7 May 2003
British
Born February 1971 (55)
Officer history (2 former)
7 May 2003
Appointed Callow Sinclair, Samantha as Secretary
7 May 2003
Appointed Callow Sinclair, Peter as Director
7 May 2003
7 May 2003
7 May 2003
7 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Callow-Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Samantha Callow Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £17,808
- Employees
- 2
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,139 | £1,518 | £950 | £792 | £1,056 | £702 |
| Current Assets | £26,334 | £25,744 | £31,994 | £8,411 | £16,127 | £10,993 |
| Debtors | £8,526 | £13,492 | £14,437 | £8,411 | £2,085 | £1,417 |
| Cash | £17,808 | £12,252 | £17,557 | £0 | £14,042 | £9,576 |
| Creditors (< 1 year) | £6,547 | £14,738 | £15,033 | £8,888 | £11,048 | £9,188 |
| Net Current Assets | £19,787 | £11,006 | £16,961 | (£477) | £5,079 | £1,805 |
| Shareholder Funds | £20,926 | £12,524 | £17,911 | £315 | £6,135 | £2,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 30 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 June 2024 | Confirmation statement with no updates | 7 May 2024 |
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