Filing status
- Last accounts
- 31 December 2025
- Last conf. stmt
- 27 October 2025
Sinclair Johnston & Partners Limited
- Incorporated
- 27 October 2003
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors at dissolution
- Adam Kane TillingMichael Andrew John Looby
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Abbott House Pilgrims CourtSydenham RoadGuildfordGU1 3RX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Tilling, Adam Kane
Secretary · Appointed 15 July 2023
Tilling, Adam Kane
Director · Appointed 15 July 2023
Australian
Born September 1979 (47)
Director · Appointed 28 April 2017
Irish
Born November 1970
Looby, Michael Andrew John
Director · Appointed 28 April 2017
Irish
Born January 1971 (55)
Officer history (7 former)
15 July 2023
15 July 2023
Appointed Tilling, Adam Kane as Director
15 July 2023
Appointed Tilling, Adam Kane as Secretary
15 July 2023
Resigned O'Leary, Owen as Secretary
28 April 2023
29 May 2019
Resigned Mason, Mark Christopher as Director
10 May 2018
Appointed Mason, Mark Christopher as Director
10 May 2018
22 December 2017
22 December 2017
28 April 2017
Appointed O'Leary, Owen as Secretary
28 April 2017
28 April 2017
28 April 2017
Appointed Looby, Michael Andrew John as Director
28 April 2017
27 October 2003
27 October 2003
27 October 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07991280
Former controllers (2)
28 April 2017
28 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Byrne Looby Partners (UK) Limited Owns 75–100% of shares
Sinclair Johnston & Partners Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,000
- Cash
- £2,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,354 | £25,559 | £2,101 | £4,262 |
| Current Assets | £2,000 | £756,337 | £725,689 | £772,044 | £1,034,027 |
| Debtors | £0 | £661,957 | £579,331 | £227,775 | |
| Cash | £2,000 | £11,153 | |||
| Creditors (< 1 year) | £6,738 | ||||
| Net Current Assets | £2,000 | £749,599 | £721,822 | £737,656 | £666,408 |
| Net Assets | £2,000 | £750,953 | |||
| Shareholder Funds | £750,953 | ||||
| Turnover | £79,661 | £164,648 | |||
| Cost of Sales | £75,228 | £132,652 | |||
| Gross Profit | £4,433 | £31,996 | £95,936 | ||
| Admin Expenses | £422 | £22,598 | £9,913 | ||
| Operating Profit | £4,011 | £9,398 | £86,023 | ||
| Profit Before Tax | £9,398 | £86,030 | |||
| Tax | £440 | £1,774 | £16,943 | ||
| Profit for Period | £3,571 | ||||
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 26 June 2026 | Application to strike the company off the register | |||
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Full accounts | 31 December 2024 |
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