SINCLAIR BAY GROUP LIMITED

Active Keiss

Activities of other holding companies n.e.c.

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

SINCLAIR BAY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2019 Active Keiss, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £3M £170K 2024 year on year
Total assets £3M £86K 2024 year on year
Total Liabilities £59K £84K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Glenrest Stain Keiss Caithness KW1 4XG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SINCLAIR BAY GROUP LIMITED (SC627965), an active company based in Keiss, United Kingdom. Incorporated 17 Apr 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£3.06M

Increased by £169.82k (+6%)

Total Liabilities

£59.22k

Decreased by £84.29k (-59%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 3 (-60%)

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
Status
Sinclair, Louise MarieDirectorBritishUnited Kingdom5017 Apr 2019Active
Sinclair, Peter WilliamDirectorBritishUnited Kingdom5317 Apr 2019Active

Shareholders

Shareholders (2)

Peter William Sinclair
50.0%
Louise Marie Sinclair
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Louise Marie Sinclair

British

Active
Notified 17 Apr 2019
Residence United Kingdom
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter William Sinclair

British

Active
Notified 17 Apr 2019
Residence United Kingdom
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Louise Marie Sinclair

British

Active
Notified 17 Apr 2019
Residence United Kingdom
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter William Sinclair

British

Active
Notified 17 Apr 2019
Residence United Kingdom
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SINCLAIR BAY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with updates
29 Oct 2025AccountsAnnual accounts made up to 2025-03-31
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with updates
1 Oct 2024AccountsAnnual accounts made up to 2024-03-31
15 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-15 with updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with updates

29 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with updates

1 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

15 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-15 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with updates

1 months ago on 2 Mar 2026

Annual accounts made up to 2025-03-31

5 months ago on 29 Oct 2025

Confirmation statement made on 2025-03-11 with updates

1 years ago on 11 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-04-15 with updates

2 years ago on 15 Apr 2024