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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 17 years ago.
Status
Active
Active since 16 years ago
Company No
06408056
Private limited company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.76K
Decreased by £115.25K (-58%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£1.26M
Decreased by £135.42K (-10%)
Total Liabilities
-£776K
Increased by £73.77K (+11%)
Net Assets
£486.8K
Decreased by £209.19K (-30%)
Debt Ratio (%)
61%
Increased by 11.23% (+22%)
Latest Activity
Samuel David Lawther Resigned
1 Month Ago on 1 Aug 2025
Mr Alan Raymond Wing-King (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Jane Wing-King (PSC) Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mrs Jane Wing-King (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr Alan Raymond Wing-King Details Changed
10 Months Ago on 23 Oct 2024
Mr Alan Raymond Wing-King (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mrs Jane Wing-King (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mr Alan Raymond Wing-King Details Changed
10 Months Ago on 22 Oct 2024
New Charge Registered
10 Months Ago on 15 Oct 2024
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Documents
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
Director's details changed for Mr Alan Raymond Wing-King on 22 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Alan Raymond Wing-King as a person with significant control on 22 October 2024
Submitted on 28 Oct 2024
Change of details for Mrs Jane Wing-King as a person with significant control on 22 October 2024
Submitted on 28 Oct 2024
Repayment History
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