Sintec UK Limited

Active05688495 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Other construction installation (43290)
Directors
Accounts type
Full
Region
Greater London
Address
Unit 23 Park Royal Metro Centre
Britannia Way
London
NW10 7PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2011
British
Born August 1984 (42)
Officer history (8 former)
1 June 2024
Resigned Romaniuk, Aleksander as Director
1 January 2024
Appointed Romaniuk, Aleksander as Director
13 April 2022
Resigned Morozov, Sergey Vladimirovich, Mr. as Director
1 June 2021
Resigned Morozov, Anton, Mr. as Director
11 April 2019
Resigned Cherkasov, Pavel, Mr. as Director
12 December 2016
Appointed Morozov, Anton, Mr. as Director
1 July 2016
Appointed Cherkasov, Pavel, Mr. as Director
17 May 2016
Appointed Morozov, Sergey Vladimirovich, Mr. as Director
11 April 2014
Resigned Leiman, Andrew as Director
29 August 2011
Appointed Leiman, Andrew as Director
29 August 2011
Appointed Roman, Dimitri as Director
29 August 2011
Resigned Dryakhlenkov, Victor as Director
1 January 2010
Resigned Pechenova, Olesya as Secretary
1 December 2007
Appointed Pechenova, Olesya as Secretary
1 December 2007
Resigned Kanyshkina, Ekaterina as Secretary
26 January 2006
Appointed Kanyshkina, Ekaterina as Secretary
26 January 2006
Appointed Dryakhlenkov, Victor as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13498101
Former controllers (2)
28 July 2021
Ceased Sergey Morozov — Owns 75–100% of shares
20 May 2020
Ceased Sintec LLC — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

John Unwin (Electrical Contractors) Limited Status not confirmedOwns 75–100% of shares
Sintec Electrical Limited In liquidationOwns 50–75% of shares
Sintec Properties Limited Owns 75–100% of shares
Sintec UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,938,817
Cash
£1,847,429
Profit Before Tax
£634,281
Debt Ratio
58%
Current Ratio
1.7x
Return on Equity
25%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,198,707 £2,986,890 £2,592,772 £3,050,743 £1,938,817
Balance sheet detail
20252024202320222021
Fixed Assets£249,561£142,341£266,371£367,321£273,026
Current Assets£4,347,377£4,662,035£4,679,179£5,065,096£3,884,358
Debtors£2,277,054£3,089,441£4,111,618£3,319,910£2,830,099
Cash£1,847,429£1,433,001£289,440£1,641,080£990,833
Creditors (< 1 year)£2,520,094£1,677,369£2,019,208£1,953,992£1,438,739
Creditors (> 1 year)£126,298£70,971£301,494£437,509£488,258
Net Current Assets£1,827,283£2,984,666£2,659,971£3,111,104£2,445,619
Net Assets£1,938,817£3,050,743£2,592,772£2,986,890£2,198,707
Shareholder Funds£1,938,817£3,050,743£2,592,772£2,986,890£2,198,707

Turnover£11,511,122£9,164,851
Cost of Sales£7,887,462£7,272,738£6,770,518
Gross Profit£4,238,384£2,394,333
Admin Expenses£2,897,973£2,424,008£2,527,816£2,662,590£1,814,328
Staff Costs£4,096,472£3,523,614£3,796,005
Operating Profit£1,575,794£695,560
Profit Before Tax£634,281£590,508(£38,265)£1,413,244£602,549
Tax£146,722£156,296(£9,650)£368,946£148,544
Profit for Period£487,559£434,212(£28,615)£1,044,298£454,005

Filings 82

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with updates23 May 2026
28 April 2026Full accounts31 December 2025
24 September 2025Full accounts31 December 2024
23 May 2025Confirmation statement with updates23 May 2025
1 April 2025Full accounts31 December 2023
Show all 82 filings

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