Sincura Concierge Limited
Overview
Sincura Concierge Limited's network
2 people4 organisationsExplore in 3Di2 listed on the board. 4 organisations share a board member with this company.The large node is Sincura Concierge Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Tony Baxter | Director | 2014 | 12 yrs |
| Tara Baxter | Director | 2014 | 12 yrs |
Recent news and events
From the public record
- 11 September 2026Gazette notice: Petitions to Wind Up (Companies) (opens in a new tab)The Gazette, High Court of Justice (Chancery Division) Companies Court
- 8 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Tony Baxter | Director | 6 May 2014 | 4 other current boards |
| Tara Baxter | Director | 6 May 2014 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Tony Baxter Director · appointed 2014
- Tara Baxter Director · appointed 2014
Directors past 6 years
- Tony Baxter Director · appointed 2014
- Tara Baxter Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Tony Baxter Director · appointed 2014
- Tara Baxter Director · appointed 2014
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Sincura Concierge Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | FRS102 | Not reported | Not reported | £450.84k | £492.81k | £26.41k | 11 |
| 31 May 2024 | FRS102 | Not reported | Not reported | £450.11k | £486.75k | £9.89k | 11 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £424.81k | £480.67k | £168.40k | 12 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £82.09k | £156.92k | £27.74k | 7 |
| 31 May 2021 | FRS102 | Not reported | Not reported | £27.07k | £68.89k | £22.83k | 4 |
| 31 May 2020 | FRS102 | Not reported | Not reported | £17.27k | £18.13k | £13.95k | 2 |
| 31 May 2019 | FRS102 | Not reported | Not reported | £565 | £858 | £156 | 4 |
| 31 May 2018 | FRS102 | Not reported | Not reported | -£30.09k | -£27.55k | £160 | Not reported |
| 31 May 2017 | FRS102 | Not reported | Not reported | -£14.94k | -£10.18k | £2.65k | 4 |
| 31 May 2016 | - | Not reported | Not reported | -£25.88k | -£25.27k | £2.69k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 8 March 2026
- Next confirmation statement due
- 22 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09024258
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 6 May 2014
- Registered office
- Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 May 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 8 March 2026
- Next confirmation statement due
- 22 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
190iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 190 companies, which is common for an accountant, formation agent or serviced office.
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Showing 20 of 189 other companies. 190 of the 190 are active.Show moreShow fewerShow all 189 →
Same sector and place
57iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.57 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the TN31 postcode district.
- Electric Palace Studios Limited
- Frangella Sansone Limited
- Rye Harbour Self Storage Limited
- FL Advisory Ltd
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Recent news and events
From the public record
- 11 September 2026Gazette notice: Petitions to Wind Up (Companies) (opens in a new tab)The Gazette, High Court of Justice (Chancery Division) Companies Court
- 8 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Tara BaxterPerson · British |
| 12 January 2023 | Current |
| Mr Tony BaxterPerson · British |
| 23 November 2021 | Current |
| Ms Tara LeersPerson · British |
| 23 November 2021 | 11 January 2023 |
| Sincura Holdings LimitedCompany |
| 22 November 2021 | 23 November 2021 |
| Mr Tony BaxterPerson · British |
| 6 April 2016 | 22 November 2021 |
| Ms Tara LeersPerson · British |
| 6 April 2016 | 22 November 2021 |
2 current controllers and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.