Barnbrook Sinclair Limited
- Company number
- 03650385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1998
- Nature of business
- Accounting and auditing activities
- Corporate group
- Shackleton Advisers Limited (86 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| WILSON, Allan Ian | Director | 4 Mar 2024 | |
| WARDLE, Adam Robert | Director | 4 Mar 2024 | |
| VERNON-DIER, Michael Charles | Director | 1 Sep 2020 | 31 Jul 2026 |
| BENTLEY, Leo Graham | Director | 3 Apr 2017 | 31 Jul 2026 |
| CARPENTER, Andrew Charles | Director | 1 Mar 2015 | 31 Jul 2026 |
| WRIGHT, Stuart John | Director | 9 Jun 2009 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 29 Feb 2024 | - | £343,419 | 25 |
| 31 Mar 2023 | - | £130,172 | 26 |
| 31 Mar 2022 | £216,245 | £155,592 | 27 |
| 31 Mar 2021 | £238,114 | £261,583 | 32 |
| 31 Mar 2020 | - | £89,652 | 32 |
| 31 Mar 2019 | - | £117,034 | 21 |
| 31 Mar 2018 | - | £99,160 | 17 |
| 31 Mar 2017 | - | £68,724 | 18 |
| 31 Mar 2016 | - | £81,573 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Owned by
Barnbrook Sinclair Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
- ANNIS, Christopher David - Director at Compair Crescent Ltd
Registered address
259 companies are registered at this address - likely a registration agent.