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Synergy Automotive Limited

Synergy Automotive Limited is an active company incorporated on 1 December 2006 with the registered office located in London, City of London. Synergy Automotive Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06015644
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Same address for the past 5 years
Telephone
03339204057
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Mid Limited
Philip John Reynolds and Christopher John Manson are mutual people.
Active
Synergy Short Term Hire Limited
William James Voisey and Adam Whiteley are mutual people.
Active
Newflex Leases Limited
Christopher John Manson is a mutual person.
Active
Commercial Maintenance Services UK Limited
Christopher John Manson is a mutual person.
Active
Newable Private Investing Limited
Christopher John Manson is a mutual person.
Active
ASK Officio UK Ltd
Christopher John Manson is a mutual person.
Active
Newable Investments Limited
Christopher John Manson is a mutual person.
Active
Newflex Limited
Christopher John Manson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£804.89K
Increased by £129.48K (+19%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 3 (-7%)
Total Assets
£4.89M
Increased by £757.9K (+18%)
Total Liabilities
-£2.6M
Increased by £1.24M (+91%)
Net Assets
£2.29M
Decreased by £485.27K (-18%)
Debt Ratio (%)
53%
Increased by 20.31% (+62%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 15 Sep 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Philip John Reynolds Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Paul Gerrard Parkinson Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Adam Whiteley Appointed
1 Year 10 Months Ago on 15 Jan 2024
Mr William James Voisey Appointed
1 Year 10 Months Ago on 31 Dec 2023
David Paul Brockwell Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 15 Sep 2025
Satisfaction of charge 060156440002 in full
Submitted on 20 Aug 2025
Termination of appointment of Philip John Reynolds as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 15 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 14 Aug 2024
Appointment of Mr Adam Whiteley as a director on 15 January 2024
Submitted on 2 Aug 2024
Termination of appointment of Paul Gerrard Parkinson as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of David Paul Brockwell as a director on 31 December 2023
Submitted on 29 Jan 2024
Appointment of Mr William James Voisey as a director on 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 8 Dec 2023
Repayment History
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