LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-03-06
- Legal form
- ltd
- Activity
- 45111, 45200, 45310
- Registered office
- Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
Low
Risk
SINCLAIR GARAGES (SWANSEA) LIMITED is a ltd registered in GB, incorporated 2007-03-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SINCLAIR GARAGES (SWANSEA) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06141261
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-06
- Registered office
- Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
- SIC
- 45111, 45200, 45310
Officers · 3 active
- SINCLAIR, Eleanora Kaysecretary · appt 2018-12-14
- SINCLAIR, Andrew Jamesdirector · British · appt 2018-12-14
- SINCLAIR, Gerald Stanleydirector · British · appt 2018-12-14
- LLEWELLYN, Martyn(resigned)secretary · British · appt 2007-03-09
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2007-03-06
- HUMPHREYS, Leighton(resigned)director · British · appt 2009-02-17
- LLEWELLYN, Martyn Evan Rhys(resigned)director · British · appt 2016-06-21
- LLEWELLYN, Sarah Catherine(resigned)director · British · appt 2008-12-08
- THURSFIELD, David(resigned)director · British · appt 2007-03-09
- WALTERS, Richard John(resigned)director · British · appt 2009-02-17
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2007-03-06
- G WALTERS (CONSULTANCY) LIMITED(resigned)corporate director · appt 2007-03-09
Beneficial owners · PSC · 1 current
- ■Sinclair Motor Holdings Limited75–100% sharescorporate PSC · Wales · since 2018-12-14 · trace owners →
- ■G. Walters (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-11
- Outstanding charges
- 2
FORMERLY KNOWN AS
- WALTERS AUTOMOTIVES LIMITED
- WALTERS REMEDIATION LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Turnover | £277,458,980 |
| Profit / (loss) | £120,442 |
| Net assets | £12,019,845 |
| Cash | £2,089,049 |
| Shareholder funds | £1 |
| Fixed assets | £5,800,725 |
| Current assets | £116,692,784 |
| Employees | 148 |
2 earlier yearsStandard
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
G. WALTERS (HOLDINGS) LIMITED
- G. WALTERS (LEASING) LIMITEDbeneficial owner
- WALTERS PLANT HIRE LIMITEDbeneficial owner
- WALTERS REGENERATION LIMITEDbeneficial owner
- WALTERS RESIDENTIAL LIMITEDbeneficial owner
- WALTERS ASSET MANAGEMENT LIMITEDbeneficial owner
- WALTERS LAND LIMITEDbeneficial owner
- WALTERS ENVIRONMENTAL LIMITEDbeneficial owner
- WALTERS RESIDENTIAL LIMITEDbeneficial owner
- WALTERS RESOURCES LIMITEDbeneficial owner
- HEADAWAY (EUROPE) LIMITEDbeneficial owner
- WALTERS PLANT HIRE LIMITEDbeneficial owner
- WALTERS ENVIRONMENTAL LIMITEDbeneficial owner
- PENNANT WALTERS MCYC LIMITEDbeneficial owner
- Mrs Sarah Catherine Llewellynbeneficial owner
- Mr Richard John Waltersbeneficial owner
- Mr Gweirydd Waltersbeneficial owner
- WALTERS REGENERATION LIMITEDbeneficial owner
- WALTERS LAND LIMITEDbeneficial owner
- WALTERS ASSET MANAGEMENT LIMITEDbeneficial owner
SINCLAIR MOTOR HOLDINGS LIMITED
- Mr Gerald Stanley Sinclairbeneficial owner
- SINCLAIR GARAGES (CARDIFF) LIMITEDbeneficial owner
- Mr Arthur Gwilym Pottsbeneficial owner
- Mr Andrew James Sinclairbeneficial owner
- Mrs Eleanora Kay Sinclairbeneficial owner
- Mr Richard Gwilym Seawardbeneficial owner
- SWANSEA TPS LIMITEDbeneficial owner
- Mr Edward Ellisbeneficial owner
- SINCLAIR MOBILE SERVICE VEHICLE LIMITEDbeneficial owner
- Mrs Judith Sadlerbeneficial owner
- Mr Julian Harringtonbeneficial owner
- SINCLAIR GARAGES (NEWPORT) LTD.beneficial owner
- Mr Jeremy Phillipsbeneficial owner
- Mrs Leanne Smithbeneficial owner
- SINCLAIR GARAGES (PORT TALBOT) LIMITEDbeneficial owner
- Mrs Eleanora Kay Sinclairbeneficial owner
- Mr Arthur Gwilym Pottsbeneficial owner
- SINCLAIR GARAGES (CARDIFF) LIMITEDbeneficial owner
- Mr Gerald Stanley Sinclairbeneficial owner
- SWANSEA TPS LIMITEDbeneficial owner
- SINCLAIR GARAGES (NEWPORT) LTD.beneficial owner
- SINCLAIR MOBILE SERVICE VEHICLE LIMITEDbeneficial owner
- SINCLAIR GARAGES (BRIDGEND) LIMITEDbeneficial owner
- Mr Andrew James Sinclairbeneficial owner
- Mr Edward Ellisbeneficial owner
- Mrs Judith Sadlerbeneficial owner
- Mr Julian Harringtonbeneficial owner
- Mr Jeremy Phillipsbeneficial owner
- Mrs Leanne Smithbeneficial owner
- Mr Richard Gwilym Seawardbeneficial owner