Website & contact details
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- The site of this company’s group or brand.
Sinclair Garages (Cardiff) Limited
- Incorporated
- 23 October 2008 (18 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Full
- 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Sinclair, Eleanora Kay
Secretary · Appointed 16 December 2016
Director · Appointed 1 November 2011
British
Born August 1972 (54)
Director · Appointed 1 October 2009
British
Born February 1970 (56)
Director · Appointed 23 October 2008
British
Born January 1939 (87)
Officer history (2 former)
16 December 2016
Appointed Sinclair, Eleanora Kay as Secretary
16 December 2016
16 December 2016
1 November 2011
1 October 2009
23 October 2008
23 October 2008
23 October 2008
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 Richard Gwilym Seaward — Has significant influence or control
28 January 2022
Ceased Leanne Smith — Has significant influence or control
28 January 2022
28 January 2022
28 January 2022
Ceased Jeremy Phillips — Has significant influence or control
28 January 2022
Ceased Julian Harrington — Has significant influence or control
28 January 2022
28 January 2022
Ceased Judith Sadler — Has significant influence or control
28 January 2022
Ceased Edward Ellis — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sinclair Garages (Cardiff) Limited This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,865,031
- Cash
- £626,101
- Turnover
- £94,447,890
- Profit Before Tax
- £673,976
- Employees
- 115
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 24%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £472,004 | £419,630 | £383,139 | £391,158 | £488,499 | £550,935 | £454,746 |
| Current Assets | £28,872,274 | £22,883,803 | £24,478,396 | £19,116,808 | £14,928,794 | £20,222,620 | £22,779,103 |
| Debtors | £14,341,862 | £12,180,112 | £13,065,324 | £8,855,780 | £3,733,747 | £5,322,547 | £6,143,239 |
| Cash | £626,101 | £244,350 | £548,625 | £487,490 | £2,178,148 | £255,255 | £217,036 |
| Creditors (< 1 year) | £26,416,675 | £21,048,618 | £23,333,682 | £19,451,219 | £16,965,391 | £23,525,356 | £25,830,406 |
| Net Current Assets | £2,455,599 | £1,835,185 | £1,144,714 | (£334,411) | (£2,036,597) | (£3,302,736) | (£3,051,303) |
| Net Assets | £2,865,031 | £2,190,907 | £1,472,330 | £7,075 | (£1,592,111) | ||
| Shareholder Funds | £2,865,031 | £2,190,907 | £1,472,330 | £7,075 | (£1,592,111) | (£2,751,801) | (£2,596,557) |
| Turnover | £94,447,890 | £99,159,982 | £101,859,365 | £95,392,750 | £93,236,495 | £86,486,688 | £96,380,754 |
| Cost of Sales | £86,170,389 | £91,207,212 | £93,280,136 | £87,032,502 | £85,394,019 | £81,123,150 | £89,421,814 |
| Gross Profit | £8,277,501 | £7,952,770 | £8,579,229 | £8,360,248 | £7,842,476 | £5,363,538 | £6,958,940 |
| Admin Expenses | £7,240,889 | £6,829,485 | £6,312,481 | £6,282,735 | £6,483,435 | £6,292,546 | £6,745,964 |
| Staff Costs | £5,480,142 | £5,090,639 | £4,910,462 | £4,913,137 | £5,078,231 | £5,100,526 | £5,259,978 |
| Operating Profit | £1,135,258 | £1,234,173 | £2,361,752 | £2,176,152 | £1,661,077 | £98,023 | £212,976 |
| Profit Before Tax | £673,976 | £728,150 | £1,922,984 | £1,982,662 | £1,482,413 | (£155,244) | £20,208 |
| Tax | (£148) | £9,573 | £457,729 | £383,476 | £322,723 | £0 | £0 |
| Profit for Period | £674,124 | £718,577 | £1,465,255 | £1,599,186 | £1,159,690 | (£155,244) | £20,208 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 31 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 24 April 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2024 | Director's details changed |
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