ltds.uk / companies / SC314515
SINCLAIR'S OF RHYNIE LIMITED
55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
ActivePrivate Limited CompanyINC 2007SIC 10710
Company Information
Registered Address55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Incorporated11 January 2007
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 10710 — Manufacture of bread; fresh pastry goods and cakes
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,170,930 | £1,150,362 | £1,101,150 | £1,055,412 | £764,327 | £489,140 | £363,508 | £350,521 | £400,098 | £358,427 | £349,560 |
| Cash | £648,984 | £625,437 | £529,505 | £555,046 | £273,651 | £108,372 | £86,861 | £11,921 | £11,921 | — | — |
| Current assets | £1,153,569 | £1,136,347 | £948,927 | £892,064 | £624,506 | £472,710 | £459,149 | £547,336 | £459,208 | £483,835 | £483,805 |
| Fixed assets | £455,415 | £457,552 | £539,196 | £544,206 | £549,130 | £325,885 | £194,554 | £216,706 | £212,705 | £217,607 | £196,741 |
| Creditors | £332,212 | £331,126 | £269,615 | £252,548 | £314,230 | £256,785 | £241,558 | £348,831 | £234,497 | £298,064 | £303,046 |
| Employees | 38 | 35 | 35 | 38 | 37 | 33 | 33 | 35 | 37 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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