SINCLAIRS HOLDINGS LTD

Active Sheffield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SINCLAIRS HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 18 Oct 2024 Active Sheffield, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £144K
Total assets £11M
Total Liabilities £11M
Charges None No charges registered

Contact & Details

Contact

Registered Address

266 Glossop Road Sheffield S10 2HS United Kingdom

Full company profile for SINCLAIRS HOLDINGS LTD (16028053), an active company based in Sheffield, United Kingdom. Incorporated 18 Oct 2024. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£143.53k

Total Liabilities

£10.61M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 925,550 Shares £926k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2024925,550£926k£1

Officers

Officers

2 active
Status
Cristian John SinclairDirectorBritishEngland5618 Oct 2024Active
Rachel Emma DoddDirectorBritishEngland5318 Oct 2024Active

Shareholders

Shareholders (4)

Jannet Sinclair
100.0%
925,550
Jannet Sinclair
100.0%
925,550

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rachel Emma Dodd

British

Active
Notified 28 Oct 2024
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Cristian John Sinclair

British

Active
Notified 28 Oct 2024
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Jannet Mary Louise Sinclair

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
3 Nov 2025OfficersChange to director Mr Cristian John Sinclair on 3 Nov 2025
27 Oct 2025ResolutionResolutions
27 Oct 2025IncorporationMemorandum Articles
9 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

3 Nov 2025 Officers

Change to director Mr Cristian John Sinclair on 3 Nov 2025

27 Oct 2025 Resolution

Resolutions

27 Oct 2025 Incorporation

Memorandum Articles

9 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 2 Dec 2025

Change to director Mr Cristian John Sinclair on 3 Nov 2025

5 months ago on 3 Nov 2025

Resolutions

6 months ago on 27 Oct 2025

Memorandum Articles

6 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 9 Oct 2025