NORMAN SINCLAIR (PROPERTIES) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
N

NORMAN SINCLAIR (PROPERTIES) LIMITED

Buying and selling of own real estate

Founded 15 Oct 1946 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 1 month remaining
Net assets £5M £116K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £117K £2M 2024 year on year
Charges 25
9 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Full company profile for NORMAN SINCLAIR (PROPERTIES) LIMITED (00421565), an active company based in London, United Kingdom. Incorporated 15 Oct 1946. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£135.94k

Increased by £63.31k (+87%)

Net Assets

£4.84M

Decreased by £116.23k (-2%)

Total Liabilities

£117.35k

Decreased by £1.51M (-93%)

Turnover

£57.62k

Decreased by £49.86k (-46%)

Employees

N/A

Debt Ratio

2%

Decreased by 23 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Stephen SouthgateSecretaryUnknownUnknown30 Sept 2020Active
Martin David Eldridge BaleSecretaryUnknownUnknown30 Sept 2020Active

Shareholders

Shareholders (2)

Highdorn Co. Limited
100.0%
Highdorn Co Limited & Bension S Freshwater
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Highdorn Co. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HIGHDORN CO. LIMITED united kingdom
NORMAN SINCLAIR (PROPERTIES) LIMITED Current Company

Charges

Charges

9 outstanding 16 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 to 39 Evelyn Mansions, Carlisle Place and 318 to 330 (even) Vauxhall Bridge Road, London CITY OF WESTMINSTER
Freehold-27 May 1977
1 to 39 Evelyn Mansions, Carlisle Place and 318 to 330 (even) Vauxhall Bridge Road, London
Freehold
Added 27 May 1977
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
6 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
19 Jun 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
7 Feb 2024AccountsAnnual accounts made up to 31 Mar 2023
7 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

19 Jun 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

7 Feb 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 7 Jan 2026

Confirmation statement made on 19 Jun 2025 with no updates

11 months ago on 19 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Jan 2025

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 19 Jun 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 7 Feb 2024