SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill CB9 7HD
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/07/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (9 pages)
  2. 30/06/2026

    Change of details for Mr Daan Aa as a person with significant control on 2026-03-31

    View PDF (2 pages)
  3. 21/01/2026

    Termination of appointment of Johannes Hendrikus Lifgerus Aa as a director on 2026-01-19

    View PDF (1 pages)
  4. 06/06/2025

    Termination of appointment of Lee Robert Wallhead as a secretary on 2025-05-30

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

27/05/2027Filing deadline

Next statement date
13/05/2027
Last statement dated
13/05/2026

See the full filing history

Financial performance

The latest figures SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£5.00M2025
0.21%vs 2024

2024: £4.99M

Total Assets

£5.04M2025
-3.46%vs 2024

2024: £5.22M

Cash in Bank

£5.19K2025
-49.64%vs 2024

2024: £10.31K

Total Liabilities

£43.26K2025
-81.56%vs 2024

2024: £234.55K

Employees

02025
-26vs 2024

2024: 26

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 81.56% on 2024. See the full financial analysis for SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

552021
482022
402023
262024
02025
YearEmployeesChange
20250-26
202426-14
202340-8
202248-7
202155–

Reported employee count decreased from 55 in 2021 to 0 in 2025. 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.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/09/2002–07/06/200714
Director18/11/2002–07/06/20075
Director07/06/2007–19/01/20263
Nominee Director13/05/2002–25/09/200271
Nominee Secretary13/05/2002–25/09/200270
Secretary07/06/2007–31/07/20170
Director13/12/2002–02/03/20051
Secretary25/09/2002–07/06/20075
Secretary30/05/2025–Present0
Director25/09/2002–07/06/200713
Director07/06/2007–Present5
Director04/04/2005–07/06/20072
Director25/09/2002–21/06/20042
Director25/09/2002–07/06/20073
Secretary31/07/2017–30/05/20250
Director25/09/2002–07/06/20074

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
06/04/2016–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 08/06/2023
Last 12 months
3
-1 vs the year before
Most recent filing
22/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 22/07/2026
  • Officer changes (2)Latest 30/06/2026

Filing timeline

  1. 22/07/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (9 pages)
  2. 30/06/2026

    Change of details for Mr Daan Aa as a person with significant control on 2026-03-31

    View PDF (2 pages)
  3. 21/01/2026

    Termination of appointment of Johannes Hendrikus Lifgerus Aa as a director on 2026-01-19

    View PDF (1 pages)
  4. 06/06/2025

    Termination of appointment of Lee Robert Wallhead as a secretary on 2025-05-30

    View PDF (1 pages)
  5. 06/06/2025

    Appointment of Mr Robert Kappert as a secretary on 2025-05-30

    View PDF (2 pages)
  6. 04/06/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  7. 28/05/2025

    Confirmation statement made on 2025-05-13 with no updates

    View PDF (3 pages)
  8. 16/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (9 pages)
  9. 21/06/2024

    Registered office address changed from Ropery Road Gainsborough Lincolnshire DN21 2QB to C/O Beaphar Uk Ltd Rook Tree Farm, Withersfield Road Great Wratting Haverhill CB9 7HD on 2024-06-21

    View PDF (1 pages)
  10. 06/06/2024

    Confirmation statement made on 2024-05-13 with no updates

    View PDF (3 pages)
  11. 13/10/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (9 pages)
  12. 08/06/2023

    Confirmation statement made on 2023-05-13 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

8 UK companies are similar to SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of basic pharmaceutical products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

8 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of basic pharmaceutical products.Browse the listing

About SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED

A short description of the company, written from its Companies House record.

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED is a private limited company registered in the United Kingdom, based in C/O Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill CB9 7HD. Companies House classifies its business as Manufacture of basic pharmaceutical products. It has been on the register for 24 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £5.00M and 0 employees.

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED under one registered business activity: Manufacture of basic pharmaceutical products (21.10 - SIC 2007).

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED is recorded as active on the Companies House register, and has been on it since 13/05/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £5.00M, total assets of £5.04M, cash in bank of £5.19K and total liabilities of £43.26K.

The most recent document on the record is dated 22/07/2026: Accounts for a small company made up to 2025-12-31, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 27/05/2027.

Companies House lists 16 officers (2 currently in post) and 2 people with significant control.