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JOHN SINCLAIR (SHEFFIELD) LIMITED

Active

Company number 00885485

Sheffield, England · Incorporated 12 August 1966

1 Regent Street, Sheffield, S1 4DA, England

Last updated on 21 September 2026

Retail sale of hardware, paints and glass in specialised stores · SIC 47520

Retail sale of leather goods in specialised stores · SIC 47722

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

Company overview

Incorporated on 12 August 1966 and registered in England and Wales, JOHN SINCLAIR (SHEFFIELD) LIMITED remains an active private limited company, now trading for 60 years. Its registered office is at 1 Regent Street, Sheffield, S1 4DA, England. Its principal activities are retail sale of hardware, paints and glass in specialised stores (SIC 47520) and retail sale of leather goods in specialised stores (SIC 47722).

It is controlled by Sinclairs Holdings Ltd, which holds 75-100% of the shares. The board consists of two British directors: SINCLAIR, Cristian John (appointed 27 June 1995) and DODD, Rachel Emma (appointed 1 January 2023). DODD, Rachel Emma serves as company secretary (appointed 25 September 1996). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 21 November 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 31 August 2026. The next is due by 14 September 2027. 120 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

DR
DODD, Rachel Emma
Director
1 January 2023
SC
SINCLAIR, Cristian John
Director
27 June 1995
SJ
SPARRE, John Christopher Lorne
Director · Resigned
23 August 1983
SF
SINCLAIR, Francis John
Director · Resigned
30 April 1972
SJ
SINCLAIR, Jannet Mary Louise
Director · Resigned
31 January 1971

Persons with significant control

PS
Sinclairs Holdings Ltd
Ownership Of Shares 75 To 100 Percent
18 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Change Person Secretary Company With Change Date
Officers
21 February 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Group
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Accounts With Accounts Type Group
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Group
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2016 View
Accounts With Accounts Type Group
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Group
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Group
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Group
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Person Secretary Company With Change Date
Officers
16 September 2011 View
Accounts With Accounts Type Group
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Medium
Accounts
28 November 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Medium
Accounts
18 December 2007 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Medium
Accounts
30 November 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
24 August 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Medium
Accounts
12 December 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Address
6 October 2005 View
Accounts With Accounts Type Medium
Accounts
16 December 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Annual Return
23 September 2003 View
Legacy
Accounts
20 March 2003 View
Accounts With Accounts Type Medium
Accounts
9 December 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Medium
Accounts
13 March 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Medium
Accounts
25 January 2001 View
Legacy
Annual Return
18 September 2000 View
Legacy
Mortgage
16 September 2000 View
Accounts With Accounts Type Medium
Accounts
16 February 2000 View
Legacy
Annual Return
21 September 1999 View
Accounts With Accounts Type Medium
Accounts
6 April 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Medium
Accounts
29 September 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Annual Return
12 October 1995 View
Legacy
Officers
19 July 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Mortgage
25 February 1995 View
Legacy
Mortgage
25 February 1995 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Annual Return
7 October 1994 View
Legacy
Annual Return
1 October 1993 View
Accounts With Accounts Type Medium
Accounts
8 July 1993 View
Legacy
Officers
2 July 1993 View
Accounts With Accounts Type Medium
Accounts
28 October 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Mortgage
8 April 1992 View
Accounts With Accounts Type Medium
Accounts
18 October 1991 View
Resolution
Resolution
24 September 1991 View
Resolution
Resolution
24 September 1991 View
Resolution
Resolution
24 September 1991 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Medium
Accounts
18 September 1990 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Medium
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Medium
Accounts
6 April 1989 View
Legacy
Annual Return
6 April 1989 View
Accounts With Accounts Type Medium
Accounts
3 February 1988 View
Accounts With Made Up Date
Accounts
3 February 1988 View
Legacy
Annual Return
3 February 1988 View
Legacy
Accounts
3 February 1988 View
Legacy
Accounts
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
23 October 1986 View
Legacy
Annual Return
23 October 1986 View
Memorandum Articles
Incorporation
3 September 1976 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

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