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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 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01684 571900
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Slovak • Lives in Slovakia • Born in Sep 1972
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in May 1965
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
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
£1.87K
Decreased by £200 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £131.37K (-6%)
Total Liabilities
-£1
Same as previous period
Net Assets
£2M
Decreased by £131.37K (-6%)
Debt Ratio (%)
0%
Increased by 0% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Charge Satisfied
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 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
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Jul 2021
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Documents
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
Confirmation statement made on 12 June 2021 with no updates
Submitted on 22 Jul 2021
Repayment History
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