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Syntec Holdings Limited

Syntec Holdings Limited is an active company incorporated on 7 March 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Syntec Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04690987
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (8 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Ealing Studios Ealing Green London W5 5EP England
Telephone
08700278000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1970
Eckoh Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eckoh UK Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Projects Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Technologies Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Group Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Syntec Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Veritape Ltd
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.6K
Decreased by £14.38K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.15M
Increased by £1.23M (+42%)
Total Liabilities
-£19.65K
Increased by £13.5K (+219%)
Net Assets
£4.13M
Increased by £1.22M (+42%)
Debt Ratio (%)
0%
Increased by 0.26% (+125%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 16 Oct 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Eckoh Plc (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Change of details for Eckoh Plc as a person with significant control on 30 January 2025
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 13 May 2025
Statement of company's objects
Submitted on 9 May 2025
Registration of charge 046909870001, created on 28 April 2025
Submitted on 29 Apr 2025
Repayment History
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