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Thomas Sinden Limited

Thomas Sinden started in year 1997 as Private Limited Company with registration number 03308698. The Thomas Sinden company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 137 - 145 Church Road Harold. Postal code: RM3 0SH. Since Tue, 15th May 2007 Thomas Sinden Limited is no longer carrying the name Thomas Sinden Construction.

The firm has 3 directors, namely Stephen W., Stephen M. and Graeme S.. Of them, Graeme S. has been with the company the longest, being appointed on 28 January 1997 and Stephen W. has been with the company for the least time - from 23 February 2021. At present there is 1 former director listed by the firm - Desmond T., who left the firm on 23 February 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Thomas Sinden Limited Address / Contact

Office Address 137 - 145 Church Road Harold
Office Address2 Wood, Romford
Town
Post code RM3 0SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03308698
Date of Incorporation Tue, 28th Jan 1997
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Stephen W.

Position: Director

Appointed: 23 February 2021

Stephen M.

Position: Director

Appointed: 23 September 2015

Graeme S.

Position: Director

Appointed: 28 January 1997

Jonathan T.

Position: Secretary

Appointed: 05 February 2007

Resigned: 22 May 2020

Tony P.

Position: Secretary

Appointed: 01 February 2001

Resigned: 05 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 28 January 1997

Graeme S.

Position: Secretary

Appointed: 28 January 1997

Resigned: 01 February 2001

Desmond T.

Position: Director

Appointed: 28 January 1997

Resigned: 23 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Thomas Sinden (Holdings) Limited from Romford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graeme S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Desmond T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas Sinden (Holdings) Limited

137 - 145 Church Road, Harold Wood, Romford, RM3 0SH, England

Legal authority Law Of England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 13028751
Notified on 23 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graeme S.

Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Desmond T.

Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thomas Sinden Construction May 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets19 074 44216 221 69618 861 06922 969 46418 785 133
Cash Bank On Hand3 709 4852 733 4264 693 2898 277 305 
Debtors15 364 95713 488 27014 167 78014 692 159 
Net Assets Liabilities6 253 4038 290 1558 583 1498 772 781 
Other Debtors474 656142 112171 070542 953 
Property Plant Equipment  74 578157 990 
Other
Fees For Non-audit Services10 62020 253 36 47524 400
Amount Specific Advance Or Credit Directors  148 771150 247151 752
Amount Specific Advance Or Credit Made In Period Directors   1 4761 505
Amount Specific Advance Or Credit Repaid In Period Directors   1 171 235 
Audit Fees Expenses34 19537 385   
Company Contributions To Money Purchase Plans Directors10 5869 629 105 9621 321
Director Remuneration613 456461 234 150 000152 750
Number Directors Accruing Benefits Under Money Purchase Scheme33 33
Salaries Fees Directors   424 600419 320
Accumulated Amortisation Impairment Intangible Assets    8 178
Accumulated Depreciation Impairment Property Plant Equipment  529 871566 658136 032
Administrative Expenses   3 872 3693 760 950
Amortisation Impairment Expense Intangible Assets    8 178
Amounts Owed By Associates671 243601 9961 122 504459 6582 912 307
Amounts Owed By Group Undertakings3 991 0612 450 6907 673 4087 502 4587 504 534
Amounts Owed To Group Undertakings753 767823 191568 7381 048 249795 504
Applicable Tax Rate1919 1919
Average Number Employees During Period97939391100
Balances With Banks   8 277 3056 659 055
Bank Borrowings  2 400 000800 902721 194
Cash Cash Equivalents   8 277 3056 659 055
Cash Cash Equivalents Cash Flow Value   8 277 3056 659 055
Comprehensive Income Expense2 122 1712 036 752217 996189 6321 144 559
Cost Inventories Recognised As Expense Gross   28 235 86228 840 624
Cost Sales   28 235 86228 840 624
Current Liabilities   121 17511 539 924
Current Tax Assets   381 543143 650
Current Tax Liabilities   240 72540 019
Deferred Tax Assets   14 000490 400
Depreciation Amortisation Expense   175 846179 902
Depreciation Expense Property Plant Equipment110 086127 645 37 662127 553
Dividend Income From Group Undertakings    250 000
Dividends Received Classified As Investing Activities    -250 000
Equity Liabilities   627 13724 330 553
Financial Assets   600 000600 000
Financial Liabilities   922 0782 884 890
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables   5 582 066-2 667 664
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   -1 748 5331 743 372
Gain Loss On Disposal Assets Income Statement Subtotal   -1 125 
Gain Loss On Disposals Property Plant Equipment-4 284-32 195 -1 125 
Gross Profit Loss   3 793 6934 161 799
Income Taxes Paid Refund Classified As Operating Activities   -638 522-1 831
Income Tax Expense Credit   -6 683-477 400
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   3 584 016-1 618 250
Increase From Amortisation Charge For Year Intangible Assets    8 178
Increase From Depreciation Charge For Year Property Plant Equipment   37 6628 967
Intangible Assets Excluding Right-of-use Assets    180 613
Intangible Assets Gross Cost    188 791
Intangible Assets Including Right-of-use Assets    180 613
Interest Expense On Loan Capital   140 418174 575
Interest Paid Classified As Operating Activities   -140 418-174 575
Interest Payable Similar Charges Finance Costs22 78391 843 172 952210 798
Interest Received Classified As Investing Activities   -104 514-182 781
Lease Expense Short-term Leases   26 81820 424
Loans Owed By Related Parties   250 000 
Net Assets Liabilities Subsidiaries6 068-156 229-399 462-482 053-99 943
Net Cash Flows From Used In Financing Activities   602 1151 305 095
Net Cash Flows From Used In Investing Activities   -747 315-198 688
Net Cash Flows From Used In Operating Activities   -3 438 816511 843
Net Cash Generated From Operations   -4 250 290299 214
Net Deferred Tax Liability Asset   -14 000-490 400
Net Finance Income Costs   -68 438221 983
Non-current Assets   4 857 7405 545 420
Number Shares Issued Fully Paid 20 9001 1001 1001 100
Operating Profit Loss   239 786445 176
Other Deferred Tax Expense Credit-10 950-44 250 -2 000-476 400
Other Interest Receivable Similar Income Finance Income   104 514432 781
Other Operating Income   318 46244 327
Other Operating Net Gain Loss   79 019 
Other Payables   437 733211 057
Other Taxation Social Security Payable246 555209 940119 065168 561211 698
Par Value Share    1
Payments Lease Liabilities Classified As Financing Activities   -126 581-121 176
Pension Other Post-employment Benefit Costs Other Pension Costs24 57824 229 233 678224 137
Percentage Class Share Held In Subsidiary 67100100100
Profit Loss2 114 2532 036 752217 996189 6321 144 559
Profit Loss Before Tax   171 348667 159
Profit Loss Subsidiaries86 955162 297243 23382 591-2 874
Property Plant Equipment Excluding Right-of-use Assets   157 990159 121
Property Plant Equipment Gross Cost  604 449724 648163 267
Property Plant Equipment Including Right-of-use Assets   36 20227 235
Property Plant Equipment Right-of-use Assets   627 137499 584
Purchase Intangible Assets    -188 791
Purchase Property Plant Equipment   -122 199-45 302
Repayments Borrowings Classified As Financing Activities   -62 148-723 841
Social Security Costs640 757609 079 588 746708 877
Staff Costs Employee Benefits Expense8 407 4557 644 203 6 717 8567 599 267
Tax Expense Credit Applicable Tax Rate492 390372 884 32 556126 760
Total Additions Including From Business Combinations Intangible Assets    188 791
Total Additions Including From Business Combinations Property Plant Equipment   122 19932 034
Total Assets   27 152 12724 330 553
Total Borrowings   517 5633 731 570
Total Liabilities   18 390 94714 424 814
Trade Creditors Trade Payables9 078 3884 923 2324 765 6714 934 4923 107 759
Trade Debtors Trade Receivables5 469 1835 512 0823 603 5753 950 2203 035 464
Trade Other Payables   13 573 63410 653 225
Trade Other Receivables   16 430 77511 982 428
Turnover Revenue48 434 15044 754 063 32 029 55533 002 423
Wages Salaries7 742 1207 010 895 5 895 4326 666 253
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -15 000-14 000-2 000 
Bank Borrowings Overdrafts  3 869 7463 136 947 
Corporation Tax Payable395 777786 895286 742240 725 
Corporation Tax Recoverable130 892623 888445 432661 077 
Creditors7 92047 5003 869 7463 136 947 
Current Tax For Period488 224423 802   
Deferred Tax Liabilities17 0002 000   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   875 
Disposals Property Plant Equipment   2 000 
Dividends Paid790 000    
Dividends Paid On Shares Interim790 000    
Finance Lease Liabilities Present Value Total7 92047 500   
Fixed Assets1 609 6321 653 9861 520 8783 555 526 
Future Minimum Lease Payments Under Non-cancellable Operating Leases305 962233 514204 842213 125 
Increase Decrease In Current Tax From Adjustment For Prior Periods -585 618   
Interest Expense On Bank Loans Similar Borrowings7 90466 072   
Interest Expense On Bank Overdrafts4 77518 942   
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts10 1046 829   
Investments1 446 2001 446 2001 446 3003 397 536 
Investments Fixed Assets1 446 2001 446 2001 446 3003 397 536 
Investments In Group Undertakings2 2002 2002 3002 300 
Issue Equity Instruments  74 998  
Loans To Group Undertakings329 000329 000329 000250 000 
Net Current Assets Liabilities4 668 6916 685 66910 932 0178 354 202 
Other Creditors393 735271 665900 528437 733 
Other Investments Other Than Loans1 115 0001 115 0001 115 0003 145 236 
Profit Loss On Ordinary Activities Before Tax2 591 5281 962 549   
Provisions17 0002 000-12 000-14 000 
Provisions For Liabilities Balance Sheet Subtotal17 0002 000   
Recoverable Value-added Tax498 101    
Tax Decrease From Utilisation Tax Losses16 5211 210   
Tax Increase Decrease From Effect Capital Allowances Depreciation5 86738 300   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss6 48913 827   
Tax Tax Credit On Profit Or Loss On Ordinary Activities477 275-206 067   
Total Assets Less Current Liabilities6 278 3238 339 65512 452 89511 909 728 
Total Current Tax Expense Credit488 225-161 817   
Total Operating Lease Payments119 400141 600   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (33 pages)

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