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Synthotech Limited

Synthotech Limited is an active company incorporated on 24 July 1996 with the registered office located in Harrogate, North Yorkshire. Synthotech Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03229262
Private limited company
Age
29 years
Incorporated 24 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Milner Court Hornbeam Square South
Hornbeam Park
Harrogate
North Yorkshire
HG2 8NB
Same address for the past 10 years
Telephone
01423816060
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Engineering Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthotech Group Limited
Mr Mark Jonathan Tindley is a mutual person.
Active
Outlook Technology Limited
Mr Mark Jonathan Tindley is a mutual person.
Dissolved
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
£222.34K
Increased by £128.12K (+136%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 30 (+600%)
Total Assets
£4.1M
Increased by £1.09M (+36%)
Total Liabilities
-£1.62M
Increased by £573.67K (+55%)
Net Assets
£2.48M
Increased by £513.17K (+26%)
Debt Ratio (%)
40%
Increased by 4.76% (+14%)
Latest Activity
Mr Simon Langdale Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 31 May 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Mr Simon Langdale as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Registration of charge 032292620007, created on 8 October 2024
Submitted on 10 Oct 2024
Second filing of Confirmation Statement dated 17 July 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 21 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 20 Jul 2024
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Repayment History
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