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Synthotec Group Limited

Synthotec Group Limited is an active company incorporated on 12 June 2002 with the registered office located in Worcester, Worcestershire. Synthotec Group Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04458906
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Synthotec Group Limited
Contact Update Details
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01684 571900
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mark Ashley Anslow
Director • British • Lives in England • Born in Jan 1964
Radomir Grauzel
Director • Slovak • Lives in Slovakia • Born in Sep 1972
Graham Ward
Director • British • Lives in UK • Born in Aug 1953
Mr Mark Antony Fisher
Director • British • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synthotec Limited
The Whittington Partnership LLP, Mark Ashley Anslow, and 2 more are mutual people.
Active
Maxim Industries Limited
The Whittington Partnership LLP and Mark Ashley Anslow are mutual people.
Active
Ingenious Group Holdings Limited
The Whittington Partnership LLP and Mark Ashley Anslow are mutual people.
Active
Intellitect Water Limited
The Whittington Partnership LLP and Mark Ashley Anslow are mutual people.
Active
Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
Active
Pemberstone (2010) Limited
The Whittington Partnership LLP is a mutual person.
Active
Loughborough Projects (Holdings) Limited
Mark Ashley Anslow is a mutual person.
Active
Harman Technology Limited
Mark Ashley Anslow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.1K
Increased by £3.23K (+173%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Increased by £9.05K (0%)
Total Liabilities
-£1
Same as previous period
Net Assets
£2.01M
Increased by £9.05K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
22 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Charge Satisfied
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Small Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Small Accounts Submitted
4 Years Ago on 5 Oct 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Satisfaction of charge 1 in full
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 15 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Oct 2021
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Repayment History
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