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Syntegra Consulting Ltd

Syntegra Consulting Ltd is an active company incorporated on 24 October 2007 with the registered office located in Reading, Berkshire. Syntegra Consulting Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06408056
Private limited company
Age
18 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63 Milford Road
Reading
RG1 8LG
England
Same address for the past 9 years
Telephone
01184028520
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • Property Developer/Consultant • British • Lives in England • Born in Oct 1978
Mr Alan Raymond Wing-King
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson Properties Ii Limited
Samuel David Lawther is a mutual person.
Active
Building Services Group Limited
Alan Raymond Wing-King is a mutual person.
Active
B S G Projects Limited
Alan Raymond Wing-King is a mutual person.
Active
Gattaca Plc
Samuel David Lawther is a mutual person.
Active
B S G Holdings Limited
Alan Raymond Wing-King is a mutual person.
Active
Lawther Ltd
Samuel David Lawther is a mutual person.
Active
Gravitas Property Group Limited
Alan Raymond Wing-King is a mutual person.
Active
AWK Property Ltd
Alan Raymond Wing-King is a mutual person.
Active
Brands
Syntegra Group
The Syntegra Group is an international planning specialist and multi-discipline engineering design consultancy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.26K
Decreased by £68.5K (-81%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 4 (-22%)
Total Assets
£1.21M
Decreased by £55.43K (-4%)
Total Liabilities
-£767.31K
Decreased by £8.69K (-1%)
Net Assets
£440.06K
Decreased by £46.74K (-10%)
Debt Ratio (%)
64%
Increased by 2.1% (+3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Own Shares Purchased
26 Days Ago on 26 Sep 2025
Samuel David Lawther Resigned
2 Months Ago on 1 Aug 2025
Mr Alan Raymond Wing-King (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Jane Wing-King (PSC) Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Mrs Jane Wing-King (PSC) Details Changed
12 Months Ago on 23 Oct 2024
Mr Alan Raymond Wing-King Details Changed
12 Months Ago on 23 Oct 2024
Mr Alan Raymond Wing-King (PSC) Details Changed
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 26 Sep 2025
Termination of appointment of Samuel David Lawther as a director on 1 August 2025
Submitted on 19 Aug 2025
Second filing of Confirmation Statement dated 24 October 2024
Submitted on 12 Aug 2025
Change of details for Mr Alan Raymond Wing-King as a person with significant control on 8 July 2025
Submitted on 8 Aug 2025
Cessation of Jane Wing-King as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mrs Jane Wing-King as a person with significant control on 23 October 2024
Submitted on 29 Oct 2024
24/10/24 Statement of Capital gbp 1071
Submitted on 29 Oct 2024
Director's details changed for Mr Alan Raymond Wing-King on 23 October 2024
Submitted on 28 Oct 2024
Repayment History
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