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Syncreon Automotive (UK) Ltd

Syncreon Automotive (UK) Ltd is an active company incorporated on 23 January 1995 with the registered office located in Hinckley, Leicestershire. Syncreon Automotive (UK) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03012604
Private limited company
Age
30 years
Incorporated 23 January 1995
Size
Unreported
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 5 Logix Road, R D Park
Watling Street
Hinckley
Leicestershire
LE10 3BQ
Same address for the past 15 years
Telephone
01455622500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in United States • Born in Jun 1971
Director • VP Finance Contract Logistics Emea • Irish • Lives in England • Born in Oct 1968
Director • Senior Vice President • German • Lives in Germany • Born in Mar 1974
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Oct 1977
Syncreon UK Holdings Limited
PSC
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Mutual Companies
DP World Logistics UK Ltd
Patrick Joseph Brian Enright and Colin Michael Enright are mutual people.
Active
Syncreon Asia Holdings (UK) Limited
Michael SchÜtrumpf is a mutual person.
Active
Syncreon UK Holdings Limited
Colin Michael Enright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27.54M
Increased by £4.99M (+22%)
Employees
394
Increased by 36 (+10%)
Total Assets
£16.09M
Increased by £1.47M (+10%)
Total Liabilities
-£9.33M
Increased by £213K (+2%)
Net Assets
£6.76M
Increased by £1.25M (+23%)
Debt Ratio (%)
58%
Decreased by 4.35% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Patrick Joseph Brian Enright Resigned
1 Year Ago on 4 Sep 2024
Michael Schütrumpf Resigned
1 Year Ago on 3 Sep 2024
Colin Michael Enright Resigned
1 Year 1 Month Ago on 29 Jul 2024
Paul Fennell Appointed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Michael Schütrumpf as a director on 3 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Patrick Joseph Brian Enright as a director on 4 September 2024
Submitted on 5 Sep 2024
Appointment of Paul Fennell as a director on 29 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Colin Michael Enright as a director on 29 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 15 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Repayment History
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