Private Limited Company

SINCLAIR FINANCE AND LEASING COMPANY LIMITED

ActiveCompany 02063682United Kingdom
Bulk record snapshot1 OCT 2026Source details →

Registered office

SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, WALES, CF35 5LJ
Incorporated13 October 1986
Company age40 years

TXT In plain English

Company description

BritDB description

SINCLAIR FINANCE AND LEASING COMPANY LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 13 October 1986; registered for 40 years; registered office reported in BRIDGEND, WALES. Its primary declared activity is 45111 · Sale of new cars and light motor vehicles, with 2 additional SIC activities reported.

In its latest electronically filed accounts for the period ended 31 December 2025, it reported turnover £32,543,957, profit after tax £1,267,532, net assets £17,220,670, average employees 28. This BritDB profile also contains linked public records: 12 PSC records, 4 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 20 October 2026 · 11 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 October 2026
Official name
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
Company number
02063682
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
MEDIUM
Mortgage charges
36 total · 23 outstanding · 13 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2025

Next accounts due

30 September 2027
Confirmation statementBulk record

Last statement made up to

9 July 2026

Next statement due

23 July 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 31 December 2025
Accounts typeFull Accounts
CurrencyGBP
Average employees28
DormantNo
Period start1 January 2025
Audit statusAudited
Accounting standardMedium entities
Turnover
£32,543,957
Gross profit
£9,251,148
Operating profit
£3,902,251
Profit before tax
£1,708,450
Profit after tax
£1,267,532
Fixed assets
£17,180,812
Net assets
£17,220,670
Current assets
£33,349,947
Current liabilities
£17,394,902
Total assets less current liabilities
£33,135,857
Cash at bank
£1,569,700
Equity
£17,220,670
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

04 Supply-chain transparency

Modern slavery statement

Statement year 2021
Organisation
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
Group submission
Yes
Parent organisation
SINCLAIR MOTOR HOLDINGS LIMITED
Statement period
6 April 2020 – 6 April 2021
Approved
7 April 2021
Sectors
Automotive, machinery and heavy electrical equipment
✓

Organisation structure

Covered in the statement

✓

Policies

Covered in the statement

✓

Risk assessment

Covered in the statement

✓

Due diligence

Covered in the statement

✓

Training

Not reported as covered

✓

Goals and KPIs

Not reported as covered

Full statement information supplied to the registry
Reported turnover band
£100 million to £500 million
Years producing statements
1 to 5 years
ILO indicators included
Not answered
Registry record updated
8 April 2021

Policies described

Freedom of workers to terminate employment Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery

Worker engagement and working conditions

Your suppliers Workers within your organisation Workers within your supply chain

Social audits

Audit conducted by your staff

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app

Demonstrated progress

We previously only surveyed contractors whose staff worked daily in our business we now survey contractors whose employees only work occasionally in our business.

Reported risks and mitigations

  • Risk: Poor employment practices of car cleaning and building cleaning staff employed by contractors working in our premises.
  • Area: Within your own operations
  • Group: Migrants Other vulnerable groups
  • Mitigation: We review the policies of our contractors at the start of each contract and speak to staff employed to ensure they are satisfied with the employment terms.
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

05 Data protection

ICO fee-payer registration

Candidate match
Tier 1

Sinclair Finance And Leasing Company Limited

Registration Z7645373

Registered from
5 September 2003
Current end date
4 September 2027
Trading names
SINCLAIR FLEET, SINCLAIR DIRECT
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

06 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 13 May 2026

Vehicle leasing under GCA RM6268

CHELMSFORD CITY COUNCIL · ocds-b5fd17-116abdfc-a899-404d-a918-81f8a055981c

Supplier named in award
Sinclair Finance and Leasing
Award value
£60,548.40
Contract period
22 September 2026 – 21 September 2029
Published
22 September 2026
Procedure
Call-off from a framework agreement
Main CPV
34100000
Source release ID
ocds-b5fd17-116abdfc-a899-404d-a918-81f8a055981c-2026-09-22T15:08:56+01:00
active · 2 September 2024

Chauffer Vehicles Leasing - Mercedes (x2)

City of London Corporation · ocds-b5fd17-dd7b9bc3-ec10-4924-a5c4-d4508cfa68d3

Supplier named in award
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
Award value
£146,802.20
Contract period
1 December 2024 – 30 December 2027
Published
23 September 2024
Procedure
Call-off from a framework agreement
Main CPV
34100000
Source release ID
ocds-b5fd17-dd7b9bc3-ec10-4924-a5c4-d4508cfa68d3-2024-09-23T09:09:57+01:00
active · 8 August 2023

Sinclair Leasing - Volkswagen Tiguan SUV 2wd SWB 1.4TSI PiH Auto, solid white.

City of London Corporation · ocds-b5fd17-b88868c5-6467-4538-949b-edb28776aac0

Supplier named in award
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
Award value
£98,691.72
Contract period
9 August 2023 – 9 November 2024
Published
9 August 2023
Procedure
Open procedure (below threshold)
Main CPV
50111100
Source release ID
ocds-b5fd17-b88868c5-6467-4538-949b-edb28776aac0-2023-08-09T11:03:06+01:00
active · 1 July 2021

DCHFT Pool Fleet Vehicles

Dorset County Hospital NHS Foundation Trust · ocds-b5fd17-2a9f6bae-bafc-4ba4-bf37-f5d603a43b17

Supplier named in award
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
Award value
£160,420.80
Contract period
2 July 2021 – 20 June 2025
Published
7 July 2021
Procedure
Call-off from a framework agreement
Main CPV
34100000
Source release ID
ocds-b5fd17-2a9f6bae-bafc-4ba4-bf37-f5d603a43b17-2021-07-07T15:23:42+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

07 Ownership and control

People with significant control

Snapshot 17 October 2026
Current records3
Ceased records9
PSC source and official link →
IndividualCurrent

Mr Andrew James SinclairSee 8 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
Wales
Notified
11 July 2017
Identity verification details
  • Appointment Verification Statement Date: 2026-07-29T00:00:00Z
  • Appointment Verification Statement Due On: 2026-08-11T00:00:00Z
IndividualCurrent

Mr Gerald Stanley SinclairSee 7 companies with this PSC name →

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
  • Can appoint or remove directors
Nationality
British
Country of residence
Wales
Notified
11 July 2017
Identity verification details
  • Appointment Verification Statement Date: 2026-01-01T00:00:00Z
  • Appointment Verification Statement Due On: 2026-01-14T00:00:00Z
IndividualCurrent

Mrs Eleanora Kay SinclairSee 2 companies with this PSC name →

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
  • Can appoint or remove directors
Nationality
British
Country of residence
Wales
Notified
11 July 2017
Identity verification details
  • Appointment Verification Statement Date: 2026-07-29T00:00:00Z
  • Appointment Verification Statement Due On: 2026-08-11T00:00:00Z
IndividualCeased

Kerry Thomas

  • Has significant influence or control
Nationality
British
Country of residence
Wales
Notified
11 July 2017
Ceased
11 July 2017
PSC statementCeased

No individual or entity with signficant control

Notified
9 July 2016
Ceased
9 July 2016
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 29 September 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 29 September 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 16 October 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 29 September 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 29 September 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007
64910

Financial leasing

64999

Financial intermediation not elsewhere classified

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 October 2026→
£
Companies House Free Accounts Data Product

Company-filed electronic accounts and extracted headline financial facts.

Batch 31 July 2026→
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

1 linked statement→
ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record→
CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

4 exact awards→
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 17 October 2026→
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 29 September 2026→
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 16 October 2026→
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes→
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.