SINCLAIR'S OF RHYNIE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
55-57 West High Street, Inverurie, AB51 3QQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/02/2026

    Confirmation statement made on 2026-01-11 with updates

    View PDF (4 pages)
  2. 20/01/2026

    Director's details changed for Mr Alan Duffus on 2026-01-20

    View PDF (2 pages)
  3. 20/01/2026

    Change of details for Mr Alan Duffus as a person with significant control on 2026-01-20

    View PDF (2 pages)
  4. 20/01/2026

    Director's details changed for Mrs Wilma Duffus on 2026-01-20

    View PDF (2 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/01/2027Filing deadline

Next statement date
11/01/2027
Last statement dated
11/01/2026

See the full filing history

Financial performance

The latest figures SINCLAIR'S OF RHYNIE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.17M2025
1.79%vs 2024

2024: £1.15M

Total Assets

£2.02M2025
0.65%vs 2024

2024: £2.00M

Cash in Bank

£648.98K2025
3.76%vs 2024

2024: £625.44K

Total Liabilities

£438.05K2025
-1.24%vs 2024

2024: £443.54K

Employees

382025
+3vs 2024

2024: 35

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 3.76% on 2024. See the full financial analysis for SINCLAIR'S OF RHYNIE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

372021
382022
352023
352024
382025
YearEmployeesChange
202538+3
2024350
202335-3
202238+1
202137–

Reported employee count increased from 37 in 2021 to 38 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

5

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

PersonRolePeriodConnected companies
Nominee Director11/01/2007–11/01/20076463
Nominee Secretary11/01/2007–11/01/20076547
Director11/01/2007–Present2
Director11/01/2007–Present3
Secretary11/01/2007–Present0

Persons with significant control

2

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

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 31/10/2022
Last 12 months
6
+4 vs the year before
Most recent filing
06/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 06/02/2026
  • Officer changes (4)Latest 20/01/2026
  • Accounts filedLatest 30/10/2025

Filing timeline

  1. 06/02/2026

    Confirmation statement made on 2026-01-11 with updates

    View PDF (4 pages)
  2. 20/01/2026

    Director's details changed for Mr Alan Duffus on 2026-01-20

    View PDF (2 pages)
  3. 20/01/2026

    Change of details for Mr Alan Duffus as a person with significant control on 2026-01-20

    View PDF (2 pages)
  4. 20/01/2026

    Director's details changed for Mrs Wilma Duffus on 2026-01-20

    View PDF (2 pages)
  5. 20/01/2026

    Change of details for Mrs Wilma Duffus as a person with significant control on 2026-01-20

    View PDF (2 pages)
  6. 30/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (11 pages)
  7. 28/01/2025

    Confirmation statement made on 2025-01-11 with updates

    View PDF (4 pages)
  8. 31/10/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (11 pages)
  9. 09/02/2024

    Confirmation statement made on 2024-01-11 with updates

    View PDF (4 pages)
  10. 31/10/2023

    Total exemption full accounts made up to 2023-01-31

    View PDF (11 pages)
  11. 15/02/2023

    Confirmation statement made on 2023-01-11 with updates

    View PDF (4 pages)
  12. 31/10/2022

    Total exemption full accounts made up to 2022-01-31

    View PDF (11 pages)

See when the next accounts and confirmation statement are due

Similar companies

80 UK companies are similar to SINCLAIR'S OF RHYNIE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of bread; manufacture of fresh pastry goods and cakes) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

80 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of bread; manufacture of fresh pastry goods and cakes.Browse the listing

About SINCLAIR'S OF RHYNIE LIMITED

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

SINCLAIR'S OF RHYNIE LIMITED is a private limited company registered in the United Kingdom, based in 55-57 West High Street, Inverurie, AB51 3QQ. Companies House classifies its business as Manufacture of bread; manufacture of fresh pastry goods and cakes. It has been on the register for 19 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.17M and 38 employees.

SINCLAIR'S OF RHYNIE LIMITED: frequently asked questions

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

Companies House records SINCLAIR'S OF RHYNIE LIMITED under one registered business activity: Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007).

SINCLAIR'S OF RHYNIE LIMITED is recorded as active on the Companies House register, and has been on it since 11/01/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.17M, total assets of £2.02M, cash in bank of £648.98K and total liabilities of £438.05K.

The most recent document on the record is dated 06/02/2026: Confirmation statement made on 2026-01-11 with updates, 7 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 25/01/2027.

Companies House lists 5 officers (3 currently in post) and 2 people with significant control.