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Synergee Limited

Synergee Limited is an active company incorporated on 28 January 2003 with the registered office located in Tunbridge Wells, Kent. Synergee Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04649908
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pluto House
6 Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Suite 34 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England
Telephone
01892772960
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in England • Born in Dec 1980
Sarah Louise Austin-Wilde
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
James Rose Accountancy Limited
Matthew Allen is a mutual person.
Active
The Ppainting Company Limited
Mr Darren Philip Austin is a mutual person.
Dissolved
Brands
Synergee Limited
Synergee Limited is a firm of Chartered Accountants and Business Advisers that provides a range of services to assist businesses with financial matters..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.61K
Increased by £37.76K (+383%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£209.52K
Decreased by £28.96K (-12%)
Total Liabilities
-£166.13K
Increased by £5.92K (+4%)
Net Assets
£43.38K
Decreased by £34.88K (-45%)
Debt Ratio (%)
79%
Increased by 12.11% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Own Shares Purchased
3 Months Ago on 23 May 2025
Shares Cancelled
3 Months Ago on 23 May 2025
Matthew Allen (PSC) Resigned
3 Months Ago on 19 May 2025
Jemma Elizabeth Allen (PSC) Resigned
3 Months Ago on 19 May 2025
Mr Darren Philip Austin (PSC) Details Changed
3 Months Ago on 19 May 2025
Matthew Allen Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Sarah Louise Austin-Wilde (PSC) Appointed
4 Years Ago on 29 Jan 2021
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Notification of Sarah Louise Austin-Wilde as a person with significant control on 29 January 2021
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 19 May 2025
Submitted on 23 May 2025
Purchase of own shares.
Submitted on 23 May 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Particulars of variation of rights attached to shares
Submitted on 20 May 2025
Termination of appointment of Matthew Allen as a director on 19 May 2025
Submitted on 19 May 2025
Change of details for Mr Darren Philip Austin as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Cessation of Jemma Elizabeth Allen as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Repayment History
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