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Synergy Holdings Limited

Synergy Holdings Limited is an active company incorporated on 2 April 1971 with the registered office located in London, Greater London. Synergy Holdings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01006886
Private limited company
Age
54 years
Incorporated 2 April 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1934
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackfields Ltd
Mr Dominic Peter Brown is a mutual person.
Active
Tomorrow's Achievers Educational Trust
Mr Hugo Michael Hubert Brown and Mr Peter Michael Brown are mutual people.
Active
CSTM Limited
Mr Peter Michael Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£403K
Decreased by £641K (-61%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£11.68M
Decreased by £184K (-2%)
Total Liabilities
-£5.37M
Decreased by £746K (-12%)
Net Assets
£6.31M
Increased by £562K (+10%)
Debt Ratio (%)
46%
Decreased by 5.57% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Dominic Peter Brown Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Peter Michael Brown Resigned
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 4 Sep 2024
Director's details changed for Mr Dominic Peter Brown on 22 January 2024
Submitted on 22 Jan 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Termination of appointment of Peter Michael Brown as a secretary on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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