Website & contact details
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- The site of this company’s group or brand.
Swansea TPS Limited
- Incorporated
- 18 June 2007 (19 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Sinclair Group Old Field RoadPencoedBridgendCF35 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sinclair, Eleanora Kay
Secretary · Appointed 16 December 2016
Director · Appointed 10 July 2014
British
Born August 1972 (54)
Director · Appointed 18 June 2007
British
Born January 1939 (87)
Officer history (2 former)
16 December 2016
Appointed Sinclair, Eleanora Kay as Secretary
16 December 2016
16 December 2016
10 July 2014
18 June 2007
18 June 2007
18 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04395583
Former controllers (9)
28 January 2022
Ceased Gerald Stanley Sincalir — Has significant influence or control
28 January 2022
Ceased Judith Sadler — Has significant influence or control
28 January 2022
Ceased Jeremy Phillips — Has significant influence or control
28 January 2022
Ceased Edward Ellis — Has significant influence or control
28 January 2022
28 January 2022
Ceased Richard Gwilym Seaward — Has significant influence or control
28 January 2022
Ceased Julian Harrington — Has significant influence or control
28 January 2022
Ceased Leanne Smith — Has significant influence or control
11 July 2017
Ceased Jonathan Mark Sinclair — Has significant influence or control
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 (Port Talbot) Limited Owns 75–100% of shares
Sinclair Garages Limited Owns 75–100% of shares
Sinclair Garages (Swansea) Limited Owns 75–100% of shares
Sinclair Mobile Service Vehicle Limited Owns 75–100% of shares
Swansea TPS Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £1,390,092
- Cash
- £269,506
- Turnover
- £953,562
- Profit Before Tax
- £60,345
- Employees
- 19
- Debt Ratio
- 5%
- Current Ratio
- 22.6x
- Profit Margin
- 6%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £55,584 | £75,811 | £96,038 | £118,400 | £142,811 | £172,395 | £203,689 |
| Current Assets | £1,405,232 | £1,327,801 | £1,253,493 | £1,139,073 | £930,920 | £792,660 | £715,775 |
| Debtors | £1,135,726 | £1,149,506 | £1,230,076 | £1,037,516 | £516,387 | £578,518 | £561,671 |
| Cash | £269,506 | £178,295 | £23,417 | £101,557 | £414,533 | £214,142 | £154,104 |
| Creditors (< 1 year) | £62,243 | £64,196 | £122,054 | £129,020 | £98,972 | £89,206 | £104,665 |
| Net Current Assets | £1,342,989 | £1,263,605 | £1,131,439 | £1,010,053 | £831,948 | £703,454 | £611,110 |
| Net Assets | £1,390,092 | £1,326,810 | £1,210,934 | £1,112,655 | £955,557 | £852,516 | £787,797 |
| Shareholder Funds | £1,390,092 | £1,326,810 | £1,210,934 | £1,112,655 | £955,557 | £852,516 | £787,797 |
| Turnover | £953,562 | £976,144 | £938,719 | £951,386 | £824,579 | £687,756 | £804,167 |
| Cost of Sales | £727,338 | £693,478 | £638,346 | £591,100 | £579,449 | £568,017 | £565,662 |
| Gross Profit | £226,224 | £282,666 | £300,373 | £360,286 | £245,130 | £119,739 | £238,505 |
| Admin Expenses | £167,516 | £169,539 | £165,675 | £164,865 | £159,883 | £148,772 | £160,355 |
| Staff Costs | £726,083 | £693,321 | £637,244 | £589,811 | £574,397 | £558,639 | £552,934 |
| Operating Profit | £134,698 | £195,421 | £127,852 | £80,250 | £78,150 | ||
| Profit Before Tax | £60,345 | £113,127 | £134,698 | £194,091 | £127,211 | £79,899 | £77,970 |
| Tax | (£2,937) | (£2,749) | £36,419 | £36,993 | £24,170 | £15,180 | £14,849 |
| Profit for Period | £63,282 | £115,876 | £98,279 | £157,098 | £103,041 | £64,719 | £63,121 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 4 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 24 April 2025 | Accounts for a medium company | 31 December 2024 | ||
| 17 September 2024 | Director's details changed |
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