BARNBROOK SINCLAIR LIMITED

Active Woking

Accounting and auditing activities

21 employees website.com
Financial services Accounting and auditing activities
B

BARNBROOK SINCLAIR LIMITED

Accounting and auditing activities

Founded 15 Oct 1998 Active Woking, United Kingdom 21 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 21 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £369K £48K 2024 year on year
Total assets £780K £65K 2024 year on year
Total Liabilities £410K £112K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARNBROOK SINCLAIR LIMITED (03650385), an active financial services company based in Woking, United Kingdom. Incorporated 15 Oct 1998. Accounting and auditing activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£140.41k

Decreased by £203.00k (-59%)

Net Assets

£369.36k

Decreased by £47.66k (-11%)

Total Liabilities

£410.15k

Increased by £112.50k (+38%)

Turnover

N/A

Employees

21

Decreased by 4 (-16%)

Debt Ratio

53%

Increased by 11 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Adam Robert WardleDirectorAustralianEngland554 Mar 2024Active
Andrew Charles CarpenterDirectorBritishEngland521 Mar 2015Active

Shareholders

Shareholders (10)

Wilson Partners Limited
100.0%
2,000
Wentworth Wright Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Mar 2024
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

WISEMAN TOPCO LIMITED united kingdom
WISEMAN BIDCO LIMITED united kingdom
BARNBROOK SINCLAIR LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updates
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
21 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
21 May 2025AccountsAnnual accounts filed
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

21 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

21 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

6 months ago on 15 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 months ago on 21 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

11 months ago on 21 May 2025

Annual accounts filed

11 months ago on 21 May 2025