SM

SINCLAIR MOTOR HOLDINGS LIMITED

Active

Company number 04395583

Bridgend, Wales · Incorporated 15 March 2002

Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Last updated on 31 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RELAYBOOST LIMITED · 15 March 2002 – 22 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Eleanora Kay Sinclair
Born January 1943
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 July 2017
PS
Mr Arthur Gwilym Potts
Born May 1953
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 July 2017
PS
Mr Gerald Stanley Sinclair
Born January 1939
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
6 April 2016
PS
Mr Andrew James Sinclair
Born August 1972
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Secretary Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Accounts With Accounts Type Group
Accounts
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Group
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Group
Accounts
24 May 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Group
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Group
Accounts
18 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2011 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Group
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Auditors Resignation Company
Auditors
18 August 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
29 April 2009 View
Accounts With Accounts Type Group
Accounts
14 August 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Address
11 April 2008 View
Accounts With Accounts Type Group
Accounts
27 July 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Group
Accounts
23 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Group
Accounts
24 November 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Group
Accounts
1 October 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Mortgage
19 May 2004 View
Accounts With Accounts Type Group
Accounts
18 August 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Annual Return
18 May 2003 View
Statement Of Affairs
Miscellaneous
19 March 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Capital
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Capital
18 February 2003 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Certificate Change Of Name Company
Change Of Name
22 May 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Address
25 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Incorporation Company
Incorporation
15 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF35 5LJ

SINCLAIR GARAGES (PORT TALBOT) LIMITED
#01192572
active
SINCLAIR GARAGES LIMITED
#01342890
active
SINCLAIR GARAGES (BRIDGEND) LIMITED
#01567551
active
AUTOTRAK PORTABLE ROADWAYS LIMITED
#02999669
active
MACOB WESTGATE LIMITED
#03617930
active
See all companies at CF35 5LJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.