Sinclair Garages (Swansea) Limited

Active06141261 Private limited company
Incorporated
6 March 2007 (19 years)
Previously known as
Walters Automotives Limited (until 24 January 2019)
Walters Remediation Limited (until 19 February 2009)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Wales
Address
Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sinclair, Eleanora Kay
Secretary · Appointed 14 December 2018
Director · Appointed 14 December 2018
British
Born August 1972 (54)
Director · Appointed 14 December 2018
British
Born January 1939 (87)
Officer history (9 former)
14 December 2018
Resigned Llewellyn, Sarah Catherine as Director
14 December 2018
Appointed Sinclair, Andrew James as Director
14 December 2018
Appointed Sinclair, Gerald Stanley as Director
14 December 2018
Resigned Llewellyn, Martyn Evan Rhys as Director
14 December 2018
Appointed Sinclair, Eleanora Kay as Secretary
14 December 2018
Resigned Llewellyn, Martyn as Secretary
14 December 2018
Resigned Walters, Richard John as Director
21 June 2016
Appointed Llewellyn, Martyn Evan Rhys as Director
21 June 2016
Resigned G Walters (Consultancy) Limited as Corporate Director
17 June 2014
Resigned Humphreys, Leighton as Director
17 February 2009
Appointed Humphreys, Leighton as Director
17 February 2009
Appointed Walters, Richard John as Director
8 December 2008
Appointed Llewellyn, Sarah Catherine as Director
12 October 2007
Resigned Thursfield, David as Director
9 March 2007
Appointed Thursfield, David as Director
9 March 2007
Appointed G Walters (Consultancy) Limited as Corporate Director
9 March 2007
Appointed Llewellyn, Martyn as Secretary
6 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04395583
Former controllers (1)
14 December 2018
Ceased G. Walters (Holdings) Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sinclair Garages (Cardiff) Limited Owns 75–100% of shares
Sinclair Garages (Newport) Ltd. Owns 75–100% of shares (as a trust)
Sinclair Garages Limited Owns 75–100% of shares
Sinclair Garages (Swansea) Limited This company Owns 75–100% of shares
Swansea TPS Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£12,019,845
Cash
£2,089,049
Turnover
£277,458,980
Profit Before Tax
£537,847
Employees
165
Debt Ratio
90%
Current Ratio
1.1x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £200.0M £400.0M 2019 2020 2021 2022 2023 2024 2025 £35,179,565 £49,347,091 £74,265,646 £113,443,935 £192,016,343 £239,819,964 £277,458,980
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,800,725£3,416,371£4,314,563£12,937,953£562,304£854,954£974,547
Current Assets£116,692,784£78,587,352£67,026,509£44,847,052£22,451,738£16,912,308£20,213,775
Debtors£43,946,783£32,178,368£23,185,450£16,689,411£9,728,323£5,820,740£6,339,542
Cash£2,089,049£3,362,921£4,480,523£1,126,769£365,805£651,432£507,141
Creditors (< 1 year)£110,149,756£69,864,840£59,853,936£48,768,272£16,523,140£12,624,046£15,974,310
Creditors (> 1 year)£0£3,583£8,213
Net Current Assets£6,543,028£8,722,512£7,172,573(£3,921,220)£5,928,598£4,288,262£4,239,465
Net Assets£12,019,845£11,899,403£11,227,839£8,982,098£6,490,902£5,139,633£5,205,799
Shareholder Funds£12,019,845£11,899,403£11,227,839£8,982,098£6,490,902£5,139,633£5,205,799

Turnover£277,458,980£239,819,964£192,016,343£113,443,935£74,265,646£49,347,091£35,179,565
Cost of Sales£262,232,256£227,933,732£180,189,899£105,288,730£69,224,203£48,216,199£33,275,334
Gross Profit£15,226,724£11,886,232£11,826,444£8,155,205£5,041,443£1,130,892£1,904,231
Admin Expenses£12,952,208£9,135,051£7,672,559£4,786,501£3,333,664£1,566,052£1,409,551
Staff Costs£9,119,852£6,807,486£5,900,899£3,870,035£2,670,446£2,686,280£1,945,624
Operating Profit£2,332,917£2,807,363£4,221,010£3,409,164£1,832,700£92,750£506,800
Profit Before Tax£537,847£1,255,107£3,138,839£3,107,927£1,709,409(£66,166)£401,699
Tax£417,405£583,543£893,098£616,731£358,140£0£96,867
Profit for Period£120,442£671,564£2,245,741£2,491,196£1,351,269(£66,166)£304,832

Filings 83

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates9 July 2026
4 August 2025Confirmation statement with no updates28 July 2025
24 April 2025Full accounts31 December 2024
30 July 2024Confirmation statement with no updates28 July 2024
Show all 83 filings

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