SINCLAIR INTERNATIONAL LIMITED
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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
- SINCLAIR INTERNATIONAL LIMITED 1996-01-01 → present
- MOZART LTD. 1992-02-10 → 1996-01-01
- PRECIS (1116) LIMITED 1991-09-16 → 1992-02-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 174 | 181 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.47x | 1.30x | |
| 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
- SINCLAIR INTERNATIONAL LIMITED · parent
- Sinclair Atlas Service International Limited 100%
- Simoco Labels (Pty) Limited 50%
- SH.A.L. International (1987) Ltd. 100%
- Sinclair International Asian Manufacturing Co Limited 100%
- Yantai Sinclair Economy & Trade Company Limited 100%
- Sinclair Intl Poland Sp. Z o.o. 100%
- Sinclair International Italy S.r.l. 100%
Significant events
- “There have been no subsequent 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 | |
| 2026-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-10-10 | AA | accounts | Accounts with accounts type group | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | CH01 | officers | Change person director company with change date | |
| 2021-11-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-18 | CH01 | officers | Change person director company with change date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type group | |
| 2021-03-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-03-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+11.4%
£55,057,000 £61,306,000
-
Cash
+4.8%
£3,945,000 £4,133,000
-
Net assets
-14.8%
£16,711,000 £14,238,000
-
Employees
+4%
174 181
-
Operating profit
+59.7%
£6,941,000 £11,087,000
-
Profit before tax
+70.6%
£6,510,000 £11,104,000
-
Wages
+9%
£7,479,000 £8,149,000
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