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Synergy Forward Limited

Synergy Forward Limited is an active company incorporated on 27 October 2010 with the registered office located in Beverley, East Riding of Yorkshire. Synergy Forward Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07420137
Private limited company
Age
15 years
Incorporated 27 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Address
Block A, Unit 7b
Flemingate
Beverley
HU17 0NQ
England
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was C/O Ultralets 939 Spring Bank West Hull HU5 5BE England
Telephone
01482562562
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Management & Lettings Ltd
David Michael Wood is a mutual person.
Dissolved
Brands
Ultralets
Ultralets is a letting agent based in East Yorkshire, specialising in property management and connecting landlords with tenants.
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
£204.21K
Increased by £19.26K (+10%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£1.47M
Decreased by £239.72K (-14%)
Total Liabilities
-£563.42K
Decreased by £309.13K (-35%)
Net Assets
£902.95K
Increased by £69.41K (+8%)
Debt Ratio (%)
38%
Decreased by 12.72% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr Spencer Jon Wood (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Courtney Wood Details Changed
1 Month Ago on 29 Oct 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Change of details for Mr Spencer Jon Wood as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 7 Nov 2025
Director's details changed for Courtney Wood on 29 October 2025
Submitted on 29 Oct 2025
Satisfaction of charge 074201370004 in full
Submitted on 4 Sep 2025
Satisfaction of charge 074201370005 in full
Submitted on 4 Sep 2025
Satisfaction of charge 074201370002 in full
Submitted on 4 Sep 2025
Satisfaction of charge 074201370003 in full
Submitted on 4 Sep 2025
Satisfaction of charge 074201370001 in full
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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