SINCLAIR LOGISTICS LIMITED
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Cash
£35k
-91.6% lowest in 3 filed years
Net assets
£114k
+95.6% highest in 3 filed years
Employees
8
0% vs 2024
Profit before tax
£73k
-0.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The conditions above indicate the existence of a material uncertainty for the Company's immediate parent entity Cefetra Limited and given the reliance on Cefetra Limited, there exists a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £787,485 | £966,726 | £1,139,960 | +17.9% | |
| Operating profit | -£228,417 | £73,395 | — | — | |
| Profit before tax | -£228,417 | £73,395 | £73,040 | -0.5% | |
| Net profit | -£175,104 | £53,701 | £55,701 | +3.7% | |
| Cash | £117,726 | £415,127 | £34,752 | -91.6% | |
| Total assets less current liabilities | £4,959 | £58,296 | £113,226 | +94.2% | |
| Net assets | £4,550 | £58,251 | £113,952 | +95.6% | |
| Equity | £4,550 | £58,251 | £113,952 | +95.6% | |
| Average employees | 8 | 8 | 8 | 0% | |
| Wages | £291,736 | £363,145 | £379,136 | +4.4% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -29.0% | 7.6% | — | |
| Net margin | -22.2% | 5.6% | 4.9% | |
| Return on capital employed | — | 125.9% | — | |
| Gearing (liabilities / total assets) | 98.1% | — | — | |
| Current ratio | 0.99x | 1.13x | 2.20x |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The conditions above indicate the existence of a material uncertainty for the Company's immediate parent entity Cefetra Limited and given the reliance on Cefetra Limited, there exists a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINCLAIR, Graham Macdonald | Secretary | 2009-01-09 | — | British |
| MACKAY, Andrew Robert Charles | Director | 2009-01-09 | Aug 1961 | British |
| NEILSON, James | Director | 2024-05-14 | Aug 1980 | British |
| SINCLAIR, Graham Macdonald | Director | 2018-11-02 | Jun 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2009-01-08 | 2009-01-09 |
| GILCHRIST, Ewan Caldwell | Director | 2009-01-08 | 2009-01-09 |
| STAM, Hugo Willem | Director | 2009-01-09 | 2013-03-01 |
| VAN DER ZEE, Robert | Director | 2013-12-19 | 2018-11-02 |
| VAN GELDEREN, Remco Marcel | Director | 2009-01-09 | 2018-11-02 |
| VRIENS, Daniel Constantijn | Director | 2012-04-18 | 2018-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cefetra Group B.V. | Corporate entity | Shares 75–100% | 2026-02-25 | Active |
| Baywa Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-02-25 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2020-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.