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Synthotec Limited

Synthotec Limited is an active company incorporated on 2 May 1990 with the registered office located in Worcester, Worcestershire. Synthotec Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02498447
Private limited company
Age
35 years
Incorporated 2 May 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Synthotec Limited
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past 22 years
Telephone
01684571900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graham Ward
Director • British • Lives in UK • Born in Aug 1953
Mr Mark Antony Fisher
Director • British • Lives in UK • Born in May 1965
Mark Ashley Anslow
Director • British • Lives in England • Born in Jan 1964
Wayne Williams
Director • Operations Director • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synthotec Group Limited
Mark Ashley Anslow, Mr Mark Antony Fisher, and 2 more are mutual people.
Active
Maxim Industries Limited
Mark Ashley Anslow and The Whittington Partnership LLP are mutual people.
Active
Ingenious Group Holdings Limited
Mark Ashley Anslow and The Whittington Partnership LLP are mutual people.
Active
Intellitect Water Limited
Mark Ashley Anslow and The Whittington Partnership LLP are mutual people.
Active
Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
Active
Pemberstone (2010) Limited
The Whittington Partnership LLP is a mutual person.
Active
Loughborough Projects (Holdings) Limited
Mark Ashley Anslow is a mutual person.
Active
Harman Technology Limited
Mark Ashley Anslow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£33.6K
Decreased by £16.89K (-33%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£1.82M
Decreased by £143.78K (-7%)
Total Liabilities
-£546.21K
Decreased by £191.56K (-26%)
Net Assets
£1.28M
Increased by £47.78K (+4%)
Debt Ratio (%)
30%
Decreased by 7.55% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Wayne Williams Resigned
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Small Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Wayne Williams as a director on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 17 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 11 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 2 May 2021 with no updates
Submitted on 17 May 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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