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Synergy Flavours Limited

Synergy Flavours Limited is an active company incorporated on 13 December 1989 with the registered office located in High Wycombe, Buckinghamshire. Synergy Flavours Limited was registered 35 years ago.
Status
Active
Active since 30 years ago
Company No
02452095
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 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 2 Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HJ
Same address for the past 22 years
Telephone
01494492222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Manager • British • Lives in England • Born in Sep 1972
Director • Chief Executive • Irish • Lives in Ireland • Born in Dec 1972
Director • Food Scientist • Irish • Lives in Ireland • Born in Feb 1962
Director • Finance Director • Irish • Lives in Ireland • Born in May 1983
Carbery UK Ltd
PSC
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Mutual Companies
Barbery Limited
Daniel John Holland and Mr Jason Mathew Hawkins are mutual people.
Active
Carbery (UK) Limited
Mr Jason Mathew Hawkins is a mutual person.
Active
Hillbottom Road Management Limited
Mrs Nicola Lynne McFadden 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
£3.79M
Decreased by £405K (-10%)
Turnover
£37.87M
Increased by £2.04M (+6%)
Employees
112
Decreased by 9 (-7%)
Total Assets
£30.81M
Increased by £364K (+1%)
Total Liabilities
-£14.04M
Decreased by £1.51M (-10%)
Net Assets
£16.77M
Increased by £1.88M (+13%)
Debt Ratio (%)
46%
Decreased by 5.51% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Daniel John Holland Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Mr William James Hugh Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Colm Anthony Leen Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mr William James Hugh Appointed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Daniel John Holland as a director on 31 March 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 17 Jan 2024
Director's details changed for Mr William James Hugh on 15 September 2023
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr William James Hugh as a director on 15 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Colm Anthony Leen as a director on 15 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 17 Jan 2023
Repayment History
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