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Synertec Limited

Synertec Limited is an active company incorporated on 22 February 1999 with the registered office located in Wellington, Somerset. Synertec Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717583
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Castle Road
Chelston Business Park
Wellington
Somerset
TA21 9JQ
Same address for the past 13 years
Telephone
01823652360
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1960
Director • IT & Development Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in May 1979
Director • Development Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Synertec (Holdings) Limited
Steven Alan Hunter, James Roscoe Clark, and 8 more are mutual people.
Active
Edm Group Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Harrow Green Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Sala Imaging Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Data Shredding Services Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Ultrarecycle Ltd
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Edm Records Management Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
1 Big Data Management Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Brands
Synertec
Synertec provides organisations with solutions for creating, distributing, and managing communications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
£70.91M
Increased by £10.74M (+18%)
Employees
296
Increased by 5 (+2%)
Total Assets
£17.5M
Increased by £1.66M (+10%)
Total Liabilities
-£13.35M
Increased by £1.16M (+9%)
Net Assets
£4.15M
Increased by £501K (+14%)
Debt Ratio (%)
76%
Decreased by 0.68% (-1%)
Latest Activity
Mr Craig Richmond Details Changed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Charles Antony Lawrence Skinner Appointed
5 Months Ago on 12 Mar 2025
Stuart Adam Nester Resigned
5 Months Ago on 12 Mar 2025
Mr Daniel John Baker Appointed
5 Months Ago on 12 Mar 2025
Jonathan Howell Resigned
5 Months Ago on 12 Mar 2025
Steven Alan Hunter Resigned
5 Months Ago on 12 Mar 2025
Michael William Cleave Resigned
5 Months Ago on 12 Mar 2025
James Roscoe Clark Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
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Documents
Director's details changed for Mr Craig Richmond on 4 July 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Termination of appointment of Stuart Adam Nester as a director on 12 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Appointment of Mr Charles Antony Lawrence Skinner as a director on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of James Roscoe Clark as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Michael William Cleave as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Steven Alan Hunter as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Jonathan Howell as a director on 12 March 2025
Submitted on 14 Mar 2025
Repayment History
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