BrightAccountsProduction v1.0.0 v1.0.0 2023-06-01 The company was dormant during the period Unaudited Accounts This company is dormant and has not traded during the financial year. 8 November 2024 0 0 NI661039 2024-05-31 NI661039 2023-05-31 NI661039 2022-05-31 NI661039 2023-06-01 2024-05-31 NI661039 2022-06-01 2023-05-31 NI661039 uk-bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 NI661039 uk-curr:PoundSterling 2023-06-01 2024-05-31 NI661039 uk-bus:AbridgedAccounts 2023-06-01 2024-05-31 NI661039 uk-bus:EntityNoLongerTradingButTradedInPast 2023-06-01 2024-05-31 NI661039 uk-core:ShareCapital 2024-05-31 NI661039 uk-core:ShareCapital 2023-05-31 NI661039 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2024-05-31 NI661039 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2023-05-31 NI661039 uk-bus:FRS102 2023-06-01 2024-05-31 NI661039 uk-bus:OrdinaryShareClass1 2023-06-01 2024-05-31 NI661039 uk-bus:OrdinaryShareClass1 2024-05-31 NI661039 2023-06-01 2024-05-31 NI661039 uk-bus:Director1 2023-06-01 2024-05-31 NI661039 uk-bus:Director2 2023-06-01 2024-05-31 NI661039 uk-bus:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
Sinclair Incorporated Limited
 
Abridged Unaudited Financial Statements
 
for the financial year ended 31 May 2024



Sinclair Incorporated Limited
DIRECTORS' REPORT
for the financial year ended 31 May 2024

 
The directors present their report and the unaudited financial statements for the financial year ended 31 May 2024.
 
The Company is dormant and has not traded during the financial year.
     
Directors
The directors who served during the financial year are as follows:
     
Lee Sinclair
Michelle Sinclair
   
There were no changes in shareholdings between 31 May 2024 and the date of signing the financial statements.
     
Political Contributions
The company did not make any disclosable political donations in the current financial year.
     
Statement of directors' Responsibilities and Declaration on Unaudited Financial Statements
     
The directors made the following statement in respect of the unaudited financial statements:
     
"General responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
     
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law) including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A (Small Entities). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to:
- select suitable accounting policies and apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
     
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
     
Directors' declaration on unaudited financial statements
In relation to the financial statements comprising the Abridged Income Statement, the Abridged Statement of Financial Position, the Statement of Changes in Equity and the related notes:
     
The directors approve these financial statements and confirm that they are responsible for them, including selecting the appropriate accounting policies, applying them consistently and making, on a reasonable and prudent basis, the judgements underlying them. They have been prepared on the going concern basis on the grounds that the company will continue in business.
     
The directors confirm that they have made available to Hugh McCarthy & Associates, (Chartered Accountants), all the company's accounting records and provided all the information, books and documents necessary for the compilation of the financial statements.
     
The directors confirm that to the best of their knowledge and belief, the accounting records reflect all the transactions of the company for the financial year ended 31 May 2024."
     
Special provisions relating to small companies
The above report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
     
     
On behalf of the board
     
     
     
___________________________ ___________________________
Lee Sinclair Michelle Sinclair
Director Director
     
8 November 2024 8 November 2024



Sinclair Incorporated Limited
ABRIDGED INCOME STATEMENT
for the financial year ended 31 May 2024
2024 2023
Notes £ £

Profit for the financial year - -
───────── ─────────
Total comprehensive income - -
    ═════════   ═════════
The company did not trade during the financial year and received no income and incurred no expenditure. During the financial year the company made neither a profit nor a loss.



Sinclair Incorporated Limited
Company Registration Number: NI661039
ABRIDGED STATEMENT OF FINANCIAL POSITION
as at 31 May 2024

2024 2023
Notes £ £
 
Current Assets
Cash and cash equivalents 100 100
───────── ─────────
Net Current Assets 100 100
───────── ─────────
Total Assets less Current Liabilities 100 100
═════════ ═════════
 
Capital and Reserves
Called up share capital 3 100 100
───────── ─────────
Equity attributable to owners of the company 100 100
═════════ ═════════
 
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A (Small Entities).
           
All of the members have consented to the preparation of abridged accounts in accordance with section 444(2A) of the Companies Act 2006.
For the financial year ended 31 May 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.
           
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
           
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the financial year in accordance with the requirements of sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.
           
Approved by the Board and authorised for issue on 8 November 2024 and signed on its behalf by
           
           
           
________________________________     ________________________________
Lee Sinclair     Michelle Sinclair
Director     Director
           



Sinclair Incorporated Limited
STATEMENT OF CHANGES IN EQUITY
as at 31 May 2024

Called up Total
share
capital
£ £
 
At 1 June 2022 100 100
───────── ─────────
At 31 May 2023 100 100
  ───────── ─────────
At 31 May 2024 100 100
  ═════════ ═════════



Sinclair Incorporated Limited
NOTES TO THE ABRIDGED FINANCIAL STATEMENTS
for the financial year ended 31 May 2024

   
1. General Information
 
Sinclair Incorporated Limited is a company limited by shares incorporated and registered in Northern Ireland. The registered number of the company is NI661039. The registered office of the company is 6 Bayview Terrance, Londonderry, BT48 7EE which is also the principal place of business of the company. This company is dormant and has not traded during the financial year. The financial statements have been presented in Pound (£) which is also the functional currency of the company.
         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial year ended 31 May 2024 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Cash and cash equivalents
Cash and cash equivalents comprise cash at bank and in hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less and bank overdrafts. In the Abridged Statement of Financial Position bank overdrafts are shown within Creditors.
 
Taxation and deferred taxation
Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Statement of Financial Position date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements. Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Statement of Financial Position date.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
           
3. Share capital     2024 2023
      £ £
Description Number of shares Value of units    
 
Allotted, called up and fully paid
Ordinary Shares 100 £1.00 each 100 100
 
      ═════════ ═════════
         
The directors' interests in the shares of the company are as follows:-
 
    Number Held At
Name Class of Shares 31/05/24 01/06/23
 
Lee Sinclair Ordinary Shares 50 50
Michelle Sinclair Ordinary Shares 50 50
    ───────── ─────────
    100 100
    ═════════ ═════════
       
4. Capital commitments
 
The company had no material capital commitments at the financial year-ended 31 May 2024.
   
5. Events After the End of the Reporting Period
 
There have been no significant events affecting the company since the financial year-end.