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Synergy Logistics Limited

Synergy Logistics Limited is an active company incorporated on 18 October 1972 with the registered office located in Derby, Leicestershire. Synergy Logistics Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01077180
Private limited company
Age
53 years
Incorporated 18 October 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Synergy House Willow Farm Business Park, Unit 2,10b Sills Road
Castle Donington
Derbyshire
DE74 2US
England
Same address for the past 8 years
Telephone
03332412082
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1946
Director • Operations Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Limited
Mr Hugh Charles Stevens is a mutual person.
Active
Synergy.Net Limited
Mr Hugh Charles Stevens is a mutual person.
Active
Normanton Investments Limited
Mr Hugh Charles Stevens is a mutual person.
Active
Snapfulfil Limited
Mr Hugh Charles Stevens is a mutual person.
Active
Origins Fair Limited
Anthony Dobson is a mutual person.
Active
Conrose Consulting Ltd
Anthony Dobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£953.47K
Increased by £136.06K (+17%)
Turnover
£7.57M
Increased by £342.28K (+5%)
Employees
67
Increased by 3 (+5%)
Total Assets
£7.53M
Increased by £740.18K (+11%)
Total Liabilities
-£3.03M
Increased by £358.67K (+13%)
Net Assets
£4.51M
Increased by £381.51K (+9%)
Debt Ratio (%)
40%
Increased by 0.9% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Anthony Dobson Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Mr Hugh Charles Stevens (PSC) Details Changed
5 Years Ago on 19 Nov 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Mr Hugh Charles Stevens as a person with significant control on 19 November 2019
Submitted on 21 May 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Statement of company's objects
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Anthony Dobson as a director on 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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