OpenCompanies

Swansea Tps Limited

Company number
06283589
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2007
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
Sinclair Motor Holdings Limited (7 companies)

Registered office

Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ

Officers

NameRoleAppointedResigned
SINCLAIR, Andrew James Director 10 Jul 2014
SINCLAIR, Gerald Stanley Director 18 Jun 2007

Control

NameNature of controlNotifiedCeased
Mr Jonathan Mark Sinclair Significant Influence Or Control 11 Jul 2017 11 Jul 2017
Mr Jeremy Phillips Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Mrs Judith Sadler Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Mr Andrew James Sinclair Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Mr Gerald Stanley Sincalir Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Mr Richard Gwilym Seaward Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Mr Julian Harrington Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Mr Edward Ellis Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Mrs Leanne Smith Significant Influence Or Control 11 Jul 2017 28 Jan 2022
Sinclair Motor Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £953,562 £1,390,092 £269,506 19
31 Dec 2024 £976,144 £1,326,810 £178,295 20
31 Dec 2023 £938,719 £1,210,934 £23,417 23
31 Dec 2022 £951,386 £1,112,655 £101,557 23
31 Dec 2021 £824,579 £955,557 £414,533 24
31 Dec 2020 £687,756 £852,516 £214,142 25
31 Dec 2019 £804,167 £787,797 £154,104 -
31 Dec 2018 £787,781 £724,676 £24,665 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -

Connections

Owned by

Swansea Tps Limited → Sinclair Motor Holdings Limited

Directors’ other companies

Companies at the same address

Data