SINCLAIR HAMMELTON LIMITED

Active Crawley

Real estate agencies

7 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
S

SINCLAIR HAMMELTON LIMITED

Real estate agencies

Founded 4 Nov 2008 Active Crawley, United Kingdom 7 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 19 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Dec 2025 Next due 27 Nov 2026 6 months remaining
Net assets £315K £129K 2024 year on year
Total assets £1M £815K 2024 year on year
Total Liabilities £1M £686K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SINCLAIR HAMMELTON LIMITED (06741034), an active property, infrastructure and construction company based in Crawley, United Kingdom. Incorporated 4 Nov 2008. Real estate agencies. 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

£1.06M

Increased by £923.35k (+658%)

Net Assets

£314.93k

Increased by £128.87k (+69%)

Total Liabilities

£1.03M

Increased by £686.18k (+198%)

Turnover

N/A

Employees

7

Debt Ratio

77%

Increased by 12 (+18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 20131£1£1

Officers

Officers

2 active 1 resigned
Status
Kathryn Gail SinclairDirectorBritishUnited Kingdom6127 May 2010Active
Stephanie Patricia PriorDirectorBritishEngland6929 Nov 2017Active

Shareholders

Shareholders (1)

Agency Options Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agency Options Ltd

United Kingdom

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Russell Peter Sinclair

Ceased 31 May 2017

Ceased

Kathryn Gail Sinclair

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

THE CHOICES GROUP LTD united kingdom
AGENCY OPTIONS LTD united kingdom
SINCLAIR HAMMELTON LIMITED Current Company
RML GB LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
23 High Street, Bromley (BR1 1LG) BROMLEY
Leasehold-11 Jul 2023
23 High Street, Bromley (BR1 1LG)
Leasehold
Added 11 Jul 2023
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
28 Oct 2025MortgageMortgage Satisfy Charge Full
30 Sept 2025OfficersTermination of Russell Peter Sinclair as director on 30 Sept 2025
30 Sept 2025OfficersTermination of Kathryn Gail Sinclair as director on 30 Sept 2025
19 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

30 Sept 2025 Officers

Termination of Russell Peter Sinclair as director on 30 Sept 2025

30 Sept 2025 Officers

Termination of Kathryn Gail Sinclair as director on 30 Sept 2025

19 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with updates

5 months ago on 2 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025

Termination of Russell Peter Sinclair as director on 30 Sept 2025

7 months ago on 30 Sept 2025

Termination of Kathryn Gail Sinclair as director on 30 Sept 2025

7 months ago on 30 Sept 2025

Annual accounts made up to 30 Sept 2024

7 months ago on 19 Sept 2025