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Registered number: 02213096 SINCLAIR-STEVENSON LIMITED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
SINCLAIR-STEVENSON LIMITED COMPANY INFORMATION
Directors | Mark Gardiner
| Thomas Weldon
Company secretary | Sinead Martin
Registered number | 02213096
Registered office | One Embassy Gardens
| 8 Viaduct Gardens
| London
| SW11 7BW
SINCLAIR-STEVENSON LIMITED REGISTERED NUMBER: 02213096 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors | 3 | 6,832 |  | 6,832 |
|  | 6,832 |  | 6,832 |
Total assets less current liabilities |  |  | 6,832 |  | 6,832
Net assets |  |  | 6,832 |  | 6,832
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 3,000,000 |  | 3,000,000
Share premium account | 5 |  | 336,660 |  | 336,660
Profit and loss account | 5 |  | (3,329,828) |  | (3,329,828)
|  |  | 6,832 |  | 6,832
For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 July 2026.
Mark Gardiner
Director
The notes on pages 2 to 3 form part of these financial statements. Page 1
SINCLAIR-STEVENSON LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
The Company is a private Company limited by shares and is incorporated in the United Kingdom. The address of its registered office is One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.
3. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 6,832 | 6,832
|  | 6,832 | 6,832
4. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Authorised, allotted, called up and fully paid |  |
|  | 3,000,000 (2024 - 3,000,000) Ordinary shares of £1.00 each | 3,000,000 | 3,000,000
5. | Reserves
Share premium account The share premium account is used to record the premium on shares issued. Profit and loss account This includes all current and prior period retained profits and losses. All reserves in respect of profit and loss are distributable reserves. Page 2
SINCLAIR-STEVENSON LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
6. | Controlling party
The company’s immediate parent company is The Random House Group Limited. The company's ultimate parent company is Bertelsmann SE & Co KGaA, which is incorporated in Germany.
Page 3