SINCLAIR SECRETARIAL SERVICES (UK) LTD
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (25 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-01➕O'CALLAGHAN, Graeme Daniel appointeddirector
- 2018-05-01➖HUGHES, Gordon Keith resigneddirector
- 2018-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-01-01➕HUGHES, Gordon Keith appointeddirector
- 2011-01-01➖HUGHES, Phill resigneddirector
- 2009-04-13➖HUGHES, Gordon Keith resigneddirector
- 2009-04-13➕HUGHES, Phill appointeddirector
- 2008-09-01➖LOCK, Leam John resignedsecretary
- 2007-04-12🏢Company incorporatedAs SINCLAIR SECRETARIAL SERVICES (UK) LTD
- 2007-04-12➕LOCK, Leam John appointedsecretary
- 2007-04-12➕HUGHES, Gordon Keith appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanGroup structure
Sinclair Accounting Co. Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sinclair Accounting Co. Ltd Corporate entity | 75–100% | — | 75-100% shares | 10/04/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 100 YEARS LTD→ 15651053 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2CBV LIMITED→ 12314521 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 DERING STREET S.À R.L.→ OE013773 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 55 MARK LANE S.À R.L.→ OE028092 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 7 MOORGATE S.À R.L.→ OE027847 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 99 BISHOPSGATE REAL ESTATE S.A.R.L.→ OE021909 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A-A EURO INVESTMENT CHAMBER BIRMINGHAM PROPCO S.À R.L→ OE031060 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A-A EURO INVESTMENT JEWEL CARDIFF PROPCO S.À R.L.→ OE021600 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A-A EURO INVESTMENT JEWEL NORWICH PROPCO C S.À R.L.→ OE021642 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A-A EURO INVESTMENT JEWEL PORTSMOUTH PROPCO B S.À R.L.→ OE021727 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A-A JEWEL CARDIFF OPCO S.À R.L. / B.V.→ OE029874 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A-A JEWEL NORWICH OPCO S.À R.L. / B.V.→ OE029875 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 4 resigned)
Click a director name to see their full track record across all companies.