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Synergy Controls Limited

Synergy Controls Limited is an active company incorporated on 29 October 2007 with the registered office located in Biggleswade, Bedfordshire. Synergy Controls Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06411296
Private limited company
Age
17 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Harrison House
Langford Road
Biggleswade
SG18 9RB
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom
Telephone
01582769743
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£191.25K
Increased by £122.1K (+177%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£242.03K
Decreased by £35.5K (-13%)
Total Liabilities
-£196.03K
Decreased by £55.87K (-22%)
Net Assets
£46K
Increased by £20.36K (+79%)
Debt Ratio (%)
81%
Decreased by 9.77% (-11%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Kerry Talbot Resigned
1 Year 4 Months Ago on 10 May 2024
Henry Edward Talbot Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Kerry Talbot Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Henry Talbot (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Henry Talbot Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Henry Edward Talbot as a secretary on 10 May 2024
Submitted on 24 May 2024
Termination of appointment of Kerry Talbot as a secretary on 10 May 2024
Submitted on 24 May 2024
Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Harrison House Langford Road Biggleswade SG18 9RB on 7 November 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Henry Talbot on 1 October 2023
Submitted on 7 Nov 2023
Change of details for Mr Henry Talbot as a person with significant control on 1 October 2023
Submitted on 7 Nov 2023
Secretary's details changed for Kerry Talbot on 1 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Repayment History
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