A&W SINCLAIR LTD

🌳Matureactive
SC277910 · ltd · incorporated 2005-01-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.3y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£4.40M
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 20.3y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 20.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £4,402,086
Cash YoY
+26%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2.3m
↑ 26% YoY
Net Worth
£4.4m
↑ 3.6% YoY
Current Assets
£2.8m
↑ 15% YoY
Current Liabilities
£0£880k£1.8m£2.6m£3.5m£4.4mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£5.07M£4.63M
Current assets£2.82M£2.45M
Cash£2.33M£1.85M
Debtors£384.5k£496.2k
Net assets£4.40M£4.25M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-11-02
    SINCLAIR, Julie Eileen resigned
    secretary
  5. 2023-11-02
    SINCLAIR, Julie Eileen resigned
    director
  6. 2023-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-11-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2023-09-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2023-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-12-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2014-09-30
    SINCLAIR, Stuart appointed
    director
  19. 2006-04-14
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  20. 2005-01-05
    🏢
    Company incorporated
    As A&W SINCLAIR LTD
  21. 2005-01-05
    SINCLAIR, William Mackay appointed
    director
  22. 2005-01-05
    SINCLAIR, Julie Eileen appointed
    secretary
  23. 2005-01-05
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  24. 2005-01-05
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  25. 2005-01-05
    SINCLAIR, Julie Eileen appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "SINCLAIR" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Sinclair (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sinclair (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
A&W SINCLAIR LTD
This company · SC277910

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sinclair (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/08/2023
2 historic (ceased) PSCs
  • Mrs Julia Eileen Sinclairceased 31/08/2023· 25-50% shares
  • Mr William Mackay Sinclairceased 31/08/2023· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-01-05
Jurisdictionscotland
Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

Quarry House Ruther
Watten
Wick
Caithness
KW1 5UW

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (2 active · 3 resigned)

SINCLAIR, Stuart
director · ~43y · appointed 2014-09-30
View their other companies + combined net worth →
Active
SINCLAIR, William Mackay
director · ~70y · appointed 2005-01-05
View their other companies + combined net worth →
Active
SINCLAIR, Julie Eileen
secretary · appointed 2005-01-05 · resigned 2023-11-02
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2005-01-05 · resigned 2005-01-05
Resigned
SINCLAIR, Julie Eileen
director · ~67y · appointed 2005-01-05 · resigned 2023-11-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property14/04/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
termination-director-company-with-name-termination-date
officers · TM01
2023-11-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-09-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-16