Attlee Sinclair Limited

Active07977225 Private limited company
Incorporated
6 March 2012 (14 years)
Previously known as
Fugeco Limited (until 22 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Mark Farmer
Russell James Hooper
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2012
British
Born July 1961 (65)
Director · Appointed 9 November 2012
British
Born April 1966 (60)
Officer history (2 former)
9 November 2012
Appointed Farmer, Mark as Director
9 November 2012
Appointed Hooper, Russell James as Director
9 November 2012
Resigned Marcussen, David Robert as Director
6 March 2012
Appointed Stephens, Graham Robertson as Director
6 March 2012
Resigned Stephens, Graham Robertson as Director
6 March 2012
Appointed Marcussen, David Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Attlee Sinclair Limited This company
Brunswick Limited Owns 75–100% of shares
Clever Portfolio Ltd Owns 25–50% of shares
Clever Student Lets Limited Owns 75–100% of shares
Stay Clever Ltd Owns 75–100% of shares
Ocean City Property Services Ltd Owns 25–50% of shares
Eden Cripps Limited Owns 75–100% of shares
Sackville Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£288,292
Cash
£683
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £71,873 £79,714 £164,658 £548,510 £521,490 £354,467 £288,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£113,365£15,314£121,593£39,589£37,890£48,347£44,637
Current Assets£225,614£92,225£136,738
Debtors£221,068£90,427£136,095
Cash£683£1,752£4,604£7,552£4,546£1,798£643
Creditors (< 1 year)£270,149£250,807£283,009£278,192£111,518£54,281£79,587
Creditors (> 1 year)£79,265£94,976£96,578£26,815£36,008
Net Current Assets£114,096£37,944£57,151
Net Assets£288,292£354,467£521,490£548,510£164,658£79,714£71,873
Shareholder Funds£288,292£354,467£521,490£548,510£164,658£79,714£71,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
19 March 2026Confirmation statement with updates26 February 2026
14 August 2025Registered office address changed
16 May 2025Total exemption full accounts31 August 2024
26 February 2025Confirmation statement with updates26 February 2025
Show all recent filings

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