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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Cash

£4M

+4.8% vs 2023

Net assets

£14M

-14.8% vs 2023

Employees

181

+4% vs 2023

Profit before tax

£11M

+70.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. SINCLAIR INTERNATIONAL LIMITED 1996-01-01 → present
  2. MOZART LTD. 1992-02-10 → 1996-01-01
  3. PRECIS (1116) LIMITED 1991-09-16 → 1992-02-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £55,057,000£61,306,000
Operating profit £6,941,000£11,087,000
Profit before tax £6,510,000£11,104,000
Net profit £4,111,000£7,525,000
Cash £3,945,000£4,133,000
Total assets less current liabilities £18,292,000£16,120,000
Net assets £16,711,000£14,238,000
Equity £16,711,000£14,238,000
Average employees 174181
Wages £7,479,000£8,149,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 12.6%18.1%
Net margin 7.5%12.3%
Return on capital employed 37.9%68.8%
Gearing (liabilities / total assets) 54.0%60.4%
Current ratio 1.47x1.30x
Interest cover 2217.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group has considerable financial resources and no net borrowing, as well as high cash reserves. The latest projections and 5-year financial plan reflect that this will remain as such over the period of the 5-year plan to 2029. The directors are therefore confident that the group has adequate reserves and resources to continue operations over this period, being at least 12 months from the date of approval of the Financial Statements and is well placed to manage its business risks successfully despite the current uncertain economic outlook. For this reason, they continue to adopt the going concern basis in preparing the financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SINCLAIR INTERNATIONAL LIMITED · parent
    1. Sinclair Atlas Service International Limited 100% · England and Wales · Service and sales support.
    2. Simoco Labels (Pty) Limited 50% · South Africa · Production of labels for the individual identification of fresh fruit and vegetables.
    3. SH.A.L. International (1987) Ltd. 100% · Israel · Production, distribution and servicing of specialist systems for the individual identification of fresh fruit and vegetables.
    4. Sinclair International Asian Manufacturing Co Limited 100% · Thailand · Supply of produce labelling systems.
    5. Yantai Sinclair Economy & Trade Company Limited 100% · China · Supply of produce labelling systems.
    6. Sinclair Intl Poland Sp. Z o.o. 100% · Poland · Supply of produce labelling systems.
    7. Sinclair International Italy S.r.l. 100% · Italy · Supply of produce labelling systems.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 17 resigned

Name Role Appointed Born Nationality
ESTALL, Rachael Jayne Secretary 2021-11-09
BUCK, Gerald Arthur Director 2026-01-01 Mar 1973 American
FERRELL, Steven Kendall Director 2026-01-01 Oct 1974 American
FLUG, Jeremy Director 1996-01-01 Jul 1961 American
TERANCHI, Erik I Director 1994-02-18 Nov 1945 American
WOODWARD, Colin Paul Director 2013-01-01 Jan 1962 British
Show 17 resigned officers
Name Role Appointed Resigned
CROWE, Andrew Paul Secretary 2005-04-20 2021-11-09
ELLIOTT, Dan Secretary 1999-12-01 2000-06-08
SANDFORD, Martyn Secretary 2000-06-08 2005-04-20
SIROVATKA, Edward James Secretary 1999-11-15 2000-06-08
SMITH, Richard Robert Secretary 2000-06-08
BEJARANO, Daniel Marco Director 1996-01-01 2026-01-01
BRIGGS, Peter David Sinclair Director 2007-05-31
BURALL, David Charles Director 1996-01-01 2026-01-01
CADGER, Laura A Director 1993-09-21
DACEY, Michael Francis Director 1996-01-01 2020-01-01
DANKS, Robert A Director 1993-09-21
FLUG, Martin Director 1994-02-18 2015-02-10
GORDON, Geoffrey T Director 1996-01-01 2020-01-01
HALLIER, William Frank Director 2002-07-09 2020-01-01
HUDSON, Geoffrey Addison Director 1996-01-01 2002-07-09
SMITH, Richard Robert Director 1996-01-01 2002-07-09
SMITH, Ward Director 1996-01-01 2004-08-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeremy Flug Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-03-08 AP01 officers Appoint person director company with name date PDF
2026-03-08 AP01 officers Appoint person director company with name date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type group
2023-10-09 AA accounts Accounts with accounts type group
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type group
2022-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 CH01 officers Change person director company with change date PDF
2021-11-09 AP03 officers Appoint person secretary company with name date PDF
2021-11-09 TM02 officers Termination secretary company with name termination date PDF
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-18 CH01 officers Change person director company with change date PDF
2021-09-24 AA accounts Accounts with accounts type group
2021-03-23 MR04 mortgage Mortgage satisfy charge full PDF
2021-03-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page