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Synthesis Advisory Limited

Synthesis Advisory Limited is an active company incorporated on 20 December 1990 with the registered office located in Crewe, Staffordshire. Synthesis Advisory Limited was registered 34 years ago.
Status
Active
Active since 9 years ago
Company No
02569904
Private limited company
Age
34 years
Incorporated 20 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months 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 (3 months remaining)
Contact
Address
1 Balterley Court
Balterley
Crewe
CW2 5SB
England
Same address for the past 5 years
Telephone
01675468965
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.6K
Decreased by £106.9K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£89.96K
Decreased by £134.72K (-60%)
Total Liabilities
-£58.95K
Decreased by £66.1K (-53%)
Net Assets
£31K
Decreased by £68.62K (-69%)
Debt Ratio (%)
66%
Increased by 9.87% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Richard Copeland (PSC) Details Changed
1 Year 2 Months Ago on 12 Jun 2024
David Rees Harris Resigned
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 9 June 2024
Submitted on 16 Jun 2025
Purchase of own shares.
Submitted on 3 Jul 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 24 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Cancellation of shares. Statement of capital on 12 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Richard Copeland as a person with significant control on 12 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jun 2024
Termination of appointment of David Rees Harris as a director on 20 May 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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