Sinclair Accounting Co. Ltd

Active05544137 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
North West
Address
300 St. Marys Road
Garston
Liverpool
L19 0NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaufmann, Alex
Secretary · Appointed 1 April 2023
Director · Appointed 1 September 2017
British
Born July 1986 (40)
Officer history (9 former)
1 April 2023
Appointed Kaufmann, Alex as Secretary
1 September 2017
Resigned Hughes, Gordon Keith as Director
1 September 2017
Appointed O'Callaghan, Graeme Daniel as Director
1 September 2017
Resigned O'Callaghan, Graeme Daniel as Secretary
1 April 2012
Appointed O'Callaghan, Graeme Daniel as Secretary
1 April 2012
Resigned Day, Barbara Louise as Secretary
24 August 2006
Appointed Day, Barbara Louise as Secretary
24 August 2006
Resigned Day, Barbara Louise as Director
24 August 2006
Resigned Hughes, Gordon Keith as Secretary
19 January 2006
Appointed Day, Barbara Louise as Director
1 January 2006
Resigned Roach, Elaine as Secretary
22 December 2005
Appointed Hughes, Gordon Keith as Director
22 December 2005
Resigned Sinclair, Maureen Ann as Director
22 December 2005
Appointed Hughes, Gordon Keith as Secretary
1 September 2005
Appointed Sinclair, Maureen Ann as Director
1 September 2005
Appointed Roach, Elaine as Secretary
24 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09675499

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abc Accounting Ltd Owns 25–50% of shares
Sinclair Accounting Co. Ltd This company Owns 75–100% of shares
GLR Developments & Consultancy Ltd Owns 75–100% of shares

Financials

Net Assets
£513,546
Cash
£719,417
Employees
16
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £143,999 £219,945 £342,162 £341,781 £387,472 £513,546
Balance sheet detail
202420232022202120202019
Fixed Assets£28,110£34,243£2,924
Current Assets£1,051,876£877,992£878,653£785,627£725,451£622,169
Debtors£332,459£315,072£332,434£261,877£197,850£236,302
Cash£719,417£562,920£546,219£523,750£527,601£385,867
Creditors (< 1 year)£566,440£524,763£539,796£444,198£505,506£478,170
Net Current Assets£485,436£353,229£338,857£341,429£219,945£143,999
Net Assets£513,546£387,472£341,781£342,162£219,945£143,999
Shareholder Funds£513,546£387,472£341,781£342,162£219,945£143,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
17 October 2025Confirmation statement with no updates11 September 2025
15 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates11 September 2024
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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