Annual accounts
Audit Exemption Subsidiary accounts
31/05/2026Filing deadline
Made up to 31/08/2024Due 31/05/2026
- Next accounts made up to
- 31/08/2025
- Last accounts made up to
- 31/08/2024
BARNBROOK SINCLAIR LIMITED
Active- 03650385Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
- Classification (SIC)
- Accounting and auditing activities (69.20/1 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/08/2026View PDF (2 pages)
Appointment of Mr Robert John Harden as a director on 2026-07-31
- 07/08/2026View PDF (1 pages)
Satisfaction of charge 036503850002 in full
- 24/05/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
- 24/05/2026View PDF (42 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
117 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/10/2026
- Last statement dated
- 31/08/2024
Financial performance
The latest figures BARNBROOK SINCLAIR LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£417.02K2024
184.08%vs 20232023: £146.80K
Total Assets
£714.67K2024
124.93%vs 20232023: £317.73K
Cash in Bank
£343.42K2024
163.82%vs 20232023: £130.17K
Total Liabilities
£297.65K2024
74.13%vs 20232023: £170.94K
Employees
252024
-1vs 20232023: 26
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 124.93% on 2023. See the full financial analysis for BARNBROOK SINCLAIR LIMITED.
The full financial record
Four ways through BARNBROOK SINCLAIR LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +38.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 25 | -1 |
| 2023 | 26 | -1 |
| 2022 | 27 | -5 |
| 2021 | 32 | – |
Reported employee count decreased from 32 in 2021 to 25 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 14/10/1998–14/10/1998 | 95 | |
| Corporate Director | 14/10/1998–14/10/1998 | 75 | |
| Director | 14/10/1998–30/03/2018 | 12 | |
| Director | 14/10/1998–30/03/2021 | 6 | |
| Director | 01/09/2020–31/07/2026 | 4 | |
| Director | 04/03/2024–Present | 44 | |
| Director | 31/07/2026–Present | 108 | |
| Director | 04/03/2024–Present | 30 | |
| Director | 01/03/2015–31/07/2026 | 4 | |
| Director | 09/06/2009–31/07/2026 | 8 | |
| Director | 31/07/2026–Present | 50 | |
| Director | 03/04/2017–31/07/2026 | 3 | |
| Director | 31/03/2003–28/02/2015 | 4 | |
| Secretary | 14/10/1998–07/11/2013 | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/03/2024–Present | 18 | |
| 15/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 105 Since 15/10/1998
- Last 12 months
- 6 -2 vs the year before
- Most recent filing
- 13/08/2026 1 month ago
What changed in the last year
- Officer changesLatest 13/08/2026
- Charges and mortgages (2)Latest 07/08/2026
- Confirmation statementLatest 15/10/2025
Filing timeline
- 13/08/2026View PDF (2 pages)
Appointment of Mr Robert John Harden as a director on 2026-07-31
- 07/08/2026View PDF (1 pages)
Satisfaction of charge 036503850002 in full
- 24/05/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
- 24/05/2026View PDF (42 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
- 15/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-15 with updates
- 03/10/2025View PDF (36 pages)
Registration of charge 036503850002, created on 2025-09-30
- 21/05/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
- 21/05/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/08/24
- 21/05/2025View PDF (7 pages)
Audit exemption subsidiary accounts made up to 2024-08-31
- 21/05/2025View PDF (34 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
- 18/05/2025View PDF (1 pages)
Previous accounting period shortened from 2025-02-28 to 2024-08-31
- 22/11/2024View PDF (6 pages)
Confirmation statement made on 2024-10-15 with updates
Showing 12 of 105 filings
See when the next accounts and confirmation statement are due
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About BARNBROOK SINCLAIR LIMITED
A short description of the company, written from its Companies House record.
BARNBROOK SINCLAIR LIMITED is a private limited company registered in the United Kingdom, based in Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. Companies House classifies its business as Accounting and auditing activities. It has been on the register for 27 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £417.02K and 25 employees. Its accounts are past the filing deadline shown on the registry record.
BARNBROOK SINCLAIR LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BARNBROOK SINCLAIR LIMITED do?
Companies House records BARNBROOK SINCLAIR LIMITED under one registered business activity: Accounting and auditing activities (69.20/1 - SIC 2007).
Is BARNBROOK SINCLAIR LIMITED still active?
BARNBROOK SINCLAIR LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/1998.
What are BARNBROOK SINCLAIR LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £417.02K, total assets of £714.67K, cash in bank of £343.42K and total liabilities of £297.65K.
When did BARNBROOK SINCLAIR LIMITED last file with Companies House?
The most recent document on the record is dated 13/08/2026: Appointment of Mr Robert John Harden as a director on 2026-07-31, 1 month ago.
When are BARNBROOK SINCLAIR LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2026, which has passed.
Who runs BARNBROOK SINCLAIR LIMITED?
Companies House lists 14 officers (4 currently in post) and 2 people with significant control.