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Synergykey Limited

Synergykey Limited is an active company incorporated on 31 August 2000 with the registered office located in Haverhill, Suffolk. Synergykey Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04062890
Private limited company
Age
25 years
Incorporated 31 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Synergykey Limited
Contact
Address
15 Homefield Road Ind Est
Haverhill
Suffolk
CB9 8QP
Same address for the past 15 years
Telephone
01440760960
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Jonathan Mark Willatt
Director • Secretary • Programme And Project Manageme • British • Lives in England • Born in Apr 1969
Mr Daniel Caulkett
Director • PSC • Programme And Project Manageme • British • Lives in England • Born in Jun 1958
Mr Jonathan Mark Willatt
PSC • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synergykey Property Limited
Mr Daniel Caulkett is a mutual person.
Active
The OLD Malt Scoop INN Limited
Jonathan Mark Willatt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£12.01K
Decreased by £19.09K (-61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£395.74K
Decreased by £59.55K (-13%)
Total Liabilities
-£103.33K
Decreased by £8.51K (-8%)
Net Assets
£292.41K
Decreased by £51.04K (-15%)
Debt Ratio (%)
26%
Increased by 1.55% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Mr Jonathan Mark Willatt (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Jonathan Mark Willatt Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Change of details for Mr Jonathan Mark Willatt as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Apr 2025
Director's details changed for Mr Jonathan Mark Willatt on 1 October 2023
Submitted on 2 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 May 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 10 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 17 Jun 2022
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Repayment History
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