SINCLAIR INTERNATIONAL LIMITED

JARROLD WAY, BOWTHORPE, NORWICH, NORFOLK, NR5 9JD

Company Number: 02645817
Incorporation date: 16-Sep-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
18121 Manufacture of printed labels
28930 Manufacture of machinery for food, beverage and tobacco processing

SUMMARY

This company is 33.6 years old and is currently active. It is controlled by Mr Jeremy Flug. The company has positive equity (net assets) of GBP 21.9 million which has increased from GBP 19.1 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 32 other companies, 15 (46.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP			250,300	815,700
31-Dec-2018	GBP	45,000	4,000	3,399,000	7,194,000
31-Dec-2017	GBP	21,000	6,000	2,641,000	6,792,000
31-Dec-2016	GBP	2,600		292,100	754,800
31-Dec-2015	GBP	33,000	7,000	2,462,000	6,202,000
31-Dec-2014	GBP	17,000	7,000	2,273,000	7,382,000
31-Dec-2013	GBP	22,000	3,000	2,292,000	6,269,000
31-Dec-2012	GBP	40,000	22,000	2,203,000	5,933,000
31-Dec-2011	GBP	38,000	1,000	2,429,000	6,037,000
31-Dec-2010	GBP	31,000	17,000	2,819,000	5,270,000
31-Dec-2009	GBP	31,000	59,000	2,097,000	4,468,000
31-Dec-2007	GBP	195,000	20,000	713,000	4,938,000
31-Dec-2006	GBP	85,000	12,000
31-Dec-2005	GBP	117,000	20,000	2,130,000	2,940,000
31-Dec-2004	GBP	83,000	29,000	1,373,000	2,644,000
31-Dec-2003	GBP	101,000	62,000	1,391,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,860,000	22,609,000	13,312,000	539,000	1,000	8,927,000	12,949,000	21,884,000
31-Dec-2018	GBP	2,411,000	18,991,000	12,934,000	583,000	1,000	8,927,000	10,083,000	19,134,000
31-Dec-2017	GBP	3,255,000	18,228,000	11,206,000	640,000	1,000	8,927,000	10,823,000	20,148,000
31-Dec-2016	GBP	2,988,000	16,405,000	13,616,000	573,000		8,927,000	7,290,000
31-Dec-2015	GBP	3,874,000	15,740,000	10,180,000	526,000		8,927,000	9,151,000	18,041,000
31-Dec-2014	GBP	1,983,000	14,723,000	9,471,000	507,000	1,000	8,927,000	6,788,000	15,641,000
31-Dec-2013	GBP	3,784,000	13,247,000	7,901,000	474,000	1,000	8,927,000	4,845,000	14,551,000
31-Dec-2012	GBP	2,623,000	13,108,000	7,043,000	528,000
31-Dec-2011	GBP	1,898,000	12,326,000	7,589,000	573,000	1,000	8,927,000	3,435,000	12,750,000
31-Dec-2010	GBP	2,844,000	12,609,000	7,703,000	604,000		8,927,000	1,584,000	11,722,000
31-Dec-2009	GBP	1,505,000	10,442,000	5,983,000	846,000	1,000	8,927,000	768,000	10,495,000
31-Dec-2007	GBP	643,000	9,445,000	5,417,000	876,000
31-Dec-2006	GBP	1,065,000	9,591,000	6,514,000
31-Dec-2005	GBP	851,000	8,812,000	6,691,000	916,000	1,000	8,927,000	1,484,000
31-Dec-2004	GBP	867,000	8,725,000	5,878,000	1,281,000	1,000	8,927,000	2,468,000
31-Dec-2003	GBP	618,000	9,024,000	6,013,000	1,457,000	1,000	8,927,000	3,222,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Rachael Jayne ESTALL	09 Nov 2021	28 Apr 2025			1 - 0
Resigned	Andrew Paul CROWE	20 Apr 2005	09 Nov 2021	Accountant	British	0 - 2
Resigned	Martyn SANDFORD	08 Jun 2000	20 Apr 2005	Accountant	British	0 - 14
Resigned	Dan ELLIOTT	01 Dec 1999	08 Jun 2000	Lawyer	Usa	0 - 2
Resigned	Edward James SIROVATKA	15 Nov 1999	08 Jun 2000	Business Executive	Us	0 - 2
Resigned	Richard Robert SMITH		08 Jun 2000		British	18 - 34

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Colin Paul WOODWARD	01 Jan 2013		Chief Executive	British	2 - 0	0 (0.0%)
Resigned	William Frank HALLIER	09 Jul 2002	01 Jan 2020	Director	American	0 - 2	0 (0.0%)
Resigned	Peter David Sinclair BRIGGS	23 Jun 1997	31 May 2007	Director	British	0 - 17	5 (29.4%)
Resigned	Richard Robert SMITH	01 Jan 1996	09 Jul 2002	Director	British	18 - 34	20 (38.5%)
Resigned	Ward SMITH	01 Jan 1996	13 Aug 2004	Busines Executive	U S	0 - 1	0 (0.0%)
Resigned	Geoffrey Addison HUDSON	01 Jan 1996	09 Jul 2002	Director	British	0 - 16	12 (75.0%)
Active	Daniel Marco BEJARANO	01 Jan 1996		Company Director	British	1 - 9	5 (50.0%)
Active	David Charles BURALL	01 Jan 1996		Company Director	British	9 - 20	13 (44.8%)
Resigned	Michael Francis DACEY	01 Jan 1996	01 Jan 2020	Business Executive	American	0 - 1	0 (0.0%)
Active	Jeremy FLUG	01 Jan 1996		Business Executive	American	1 - 0	0 (0.0%)
Resigned	Geoffrey T GORDON	01 Jan 1996	01 Jan 2020	Business Executive	American	0 - 1	0 (0.0%)
Resigned	Martin FLUG	18 Feb 1994	10 Feb 2015	Business Executive	Usa	0 - 1	0 (0.0%)
Active	Erik I TERANCHI	18 Feb 1994		Business Executive	American	1 - 0	0 (0.0%)
Resigned	Robert A DANKS		21 Sep 1993	Executive	Us	0 - 1	0 (0.0%)
Resigned	Laura A CADGER		21 Sep 1993	Treasurer	American	0 - 1	0 (0.0%)
Resigned	Peter David Sinclair BRIGGS		31 May 2007	Director	British	0 - 17	5 (29.4%)

Number of active directors: 5
Average tenure of active directors: 26.3 years
Average tenure of resigned directors: 10.7 years
Average active director Dissolution Rate: 19.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Colin Paul WOODWARD	Daniel Marco BEJARANO	David Charles BURALL	Jeremy FLUG	Erik I TERANCHI
MCH (SUBSIDIARY) (00144243) - Dissolved		✔
CANTATE PRINT LIMITED (00283310) - Active			✔
BURALL BROTHERS LIMITED (00310214) - Dissolved			✔
PIKE TEXTILE DISPLAY LIMITED (00324404) - Active			✔
ROSSLITE LIMITED (00548992) - Dissolved		✔
SGS PACKAGING EUROPE LIMITED (00631503) - Active		✔
SUN BRANDING SOLUTIONS LTD (00873405) - Active		✔
BFL REALISATIONS LIMITED (00987629) - Dissolved			✔
BEJARANO VENTURES LIMITED (01936182) - Active - Proposal to Strike off		✔
BURALL DEVELOPMENTS LIMITED (01979351) - Active			✔
BURALL MYLES LIMITED (01979352) - Dissolved			✔
BURALL PLASTEC LIMITED (01979859) - Dissolved			✔
BURALL LIMITED (02215687) - Dissolved			✔
BURALL INFOSMART LIMITED (02283024) - Active			✔
BLOSSOMS & BOWS LIMITED (02518437) - Dissolved			✔
SINCLAIR INTERNATIONAL LIMITED (02645817) - Active	✔	✔	✔	✔	✔
BURALL INFOSYS LIMITED (02730553) - Active			✔
LABEL LINK LIMITED (02734825) - Dissolved			✔
SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED (02872641) - Active	✔
THE BURALL GROUP LIMITED (03493035) - Dissolved			✔
THE NOTHING VENTURED NOTHING GAINED COMPANY (03522766) - Active			✔
THE CONTINGENCY COMPANY (03522770) - Active			✔
TURNSTONE WATERBEACH LIMITED (03888948) - Active			✔
WINCEBY LIMITED (04026514) - Active			✔
FOODEAST LIMITED (04812836) - Dissolved			✔
THINK JAM LIMITED (04947917) - Active		✔
APPLE BLOSSOM LICENSING LIMITED (04964240) - Dissolved			✔
NENE RIVERSIDE DEVELOPMENTS LIMITED (05110898) - Dissolved			✔
WISBECH DEVELOPMENTS LIMITED (06921747) - Active			✔
NEXUS INVESTMENTS (CAMBRIDGE) LIMITED (07498772) - Dissolved			✔
FUEL INTELLIGENCE LIMITED (09121493) - Active		✔
PREMIA SPINE UK LTD (09556929) - Active - Proposal to Strike off		✔
FORDWATER GARDENS (CHICHESTER) MANAGEMENT LTD (11581907) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-16	2014-09-16	2013-09-16	2012-09-16	2011-09-16
GULFTECH INTERNATIONAL, INC	ORDINARY	1,000 100%	660 66%	660 66%	660 66%	660 66%
ATLAS INDUSTRIES, INC	ORDINARY	0 0%	340 34%	340 34%	340 34%	340 34%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr Jeremy Flug - active

Controlling entities above

SINCLAIR INTERNATIONAL LIMITED

Controlled companies below

>75%:SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED (02872641 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	54	25%	1%	87056
2023-01-01	2023-06-30	54	23%	5%	75268
2022-07-01	2022-12-31	54	18%	12%	68636
2022-01-01	2022-06-30	52	21%	2%	60600
2021-07-01	2021-12-31	54	19%	8%	54015
2021-01-01	2021-06-30	54	20%	3%	48458
2020-07-01	2020-12-31	54	15%	9%	41790
2020-01-01	2020-06-30	54	25%	2%	33236
2019-07-01	2019-12-31	56	27%	12%	28621
2019-01-01	2019-06-30	56	23%	3%	20872
2018-07-01	2018-12-31	58	28%	8%	16630
2018-01-01	2018-06-30		%	%	2205

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 18121 Manufacture of printed labels)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CCL LABEL LIMITED	PIONEER WAY, CASTLEFORD, YORKSHIRE, WF10 5QU	04310986	2017-12-31	86,607,000	10,663,000
THE BARCODE WAREHOUSE LIMITED	TELFORD DRIVE, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG24 2DX	03842666	2018-04-30	50,085,637	1,869,705	46510-Wholesale of computers, computer peripheral equipment and software
SINCLAIR INTERNATIONAL LIMITED	JARROLD WAY, BOWTHORPE, NORWICH, NORFOLK, NR5 9JD	02645817	2009-12-31	32,377,000	4,468,000	28930-Manufacture of machinery for food, beverage and tobacco processing
OLYMPUS PRINT GROUP LIMITED	OLYMPUS HOUSE RICHARDSHAW ROAD, GRANGEFIELD IND ESTATE PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QW	02846398	2018-09-30	9,896,634	0
SIANI PRINT LTD	22 22 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND	08949291	2018-03-31	61,097	0	62012-Business and domestic software development
ROBERT SIGNWORKS LTD	3 OLD PARK ROAD, SHEFFIELD, ENGLAND, S8 7DS	09416938	2018-01-31	26,545	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SINCLAIR INTERNATIONAL LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium