Sinoscan UK Limited

Active05206487 Private limited company

What Sinoscan UK say about themselves

“UK-based with established Chinese production partners, SinoScan delivers metal fabrication and product manufacturing from first design to completion”

— from sinoscan.co.uk
Incorporated
16 August 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Pernille Warncke
Jesper Daugaard
Owned by
Flemming Honnerup Nielsen
Uffe Gyntzel
Accounts type
Small
Region
South East
Address
Unit 26 Fareham Innovation Centre Merlin House
4 Meteor Way
Daedalus Drive
Lee-On-The-Solent
PO13 9FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warncke, Pernille
Director · Appointed 21 October 2025
Danish
Born November 1969
Daugaard, Jesper
Director · Appointed 1 September 2024
Danish
Born February 1974 (52)
Officer history (10 former)
31 May 2026
Resigned Taylor, Ross as Director
21 October 2025
Appointed Warncke, Pernille as Director
5 September 2025
Resigned Orbech, Karsten as Director
1 September 2024
Resigned Gyntzel, Uffe as Director
1 September 2024
Appointed Daugaard, Jesper as Director
1 September 2024
Appointed Orbech, Karsten as Director
1 September 2024
Resigned Nielsen, Flemming Honnerup as Director
6 December 2022
Resigned Riches, Peter David Anthony as Secretary
6 December 2022
Resigned Riches, Peter David Anthony as Director
2 March 2022
Appointed Taylor, Ross as Director
22 August 2016
Appointed Riches, Peter David Anthony as Secretary
22 August 2016
Resigned Riches, Valerie Anne as Secretary
7 May 2005
Appointed Riches, Valerie Anne as Secretary
7 May 2005
Appointed Riches, Peter David Anthony as Director
7 May 2005
Resigned Nielsen, Flemming Honnerup as Secretary
10 March 2005
Appointed Nielsen, Flemming Honnerup as Secretary
10 March 2005
Appointed Nielsen, Flemming Honnerup as Director
10 March 2005
Appointed Gyntzel, Uffe as Director
10 March 2005
Resigned Tlt Secretaries Limited as Corporate Secretary
10 March 2005
Resigned Tlt Directors Limited as Corporate Director
16 August 2004
Appointed Tlt Secretaries Limited as Corporate Secretary
16 August 2004
Appointed Tlt Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Flemming Honnerup Nielsen
Individual · Notified 24 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born August 1951 (75)
Uffe Gyntzel
Individual · Notified 24 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born May 1961 (65)
Former controllers (1)
24 August 2020
Ceased Peter David Anthony Riches — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£228,707
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £855,119 £902,410 £888,825 £927,903 £934,361 £958,049 £1,017,979
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,269£1,480£1,850£2,313£2,534£3,168£4,151
Current Assets£1,266,719£1,159,042£1,149,952£1,572,410£1,393,407£1,219,425£1,388,968
Debtors£444,537£187,986£250,425£693,188£389,662£476,427£677,050
Cash£228,707£165,726£219,864£62,879£198,881£287,188£48,061
Creditors (< 1 year)£251,009£202,473£217,441£646,820£507,116£320,183£538,000
Net Current Assets£1,015,710£956,569£932,511£925,590£886,291£899,242£850,968
Shareholder Funds£1,017,979£958,049£934,361£927,903£888,825£902,410£855,119

Filings 87

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates12 May 2026
6 March 2026Accounts for a small company31 December 2025
21 October 2025Appointment of a director
9 September 2025Termination of appointment of a director
Show all 87 filings

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