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Synergy Commercial Finance Ltd

Synergy Commercial Finance Ltd is an active company incorporated on 6 May 2011 with the registered office located in Blackburn, Lancashire. Synergy Commercial Finance Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07624229
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Greenbank Court Challenge Way
Greenbank Business Park
Blackburn
BB1 5QB
England
Same address for the past 6 years
Telephone
01904481786
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1971
Director • Accountant • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AFS Compliance Ltd
Mr Justin John Ford, , and 2 more are mutual people.
Active
Synergy Regulated Finance Ltd
Mr Justin John Ford, , and 1 more are mutual people.
Active
Asset Finance Solutions (UK) Ltd
Mr Justin John Ford, Michael David Geddes, and 2 more are mutual people.
Active
AFS Group Holdings Ltd
Mr Justin John Ford, Michael David Geddes, and 2 more are mutual people.
Active
AFS Lease (UK) Ltd
Mr Justin John Ford, Michael David Geddes, and 1 more are mutual people.
Active
AFS Finance Ltd
Mr Justin John Ford, Michael David Geddes, and 1 more are mutual people.
Active
FSG Investments Ltd
Mr Justin John Ford, Michael David Geddes, and 1 more are mutual people.
Active
AFS Vehicle Leasing Limited
Mr Justin John Ford, Michael David Geddes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £66.73K (+6%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.76M
Increased by £77.44K (+5%)
Total Liabilities
-£1.26M
Increased by £74.98K (+6%)
Net Assets
£493.03K
Increased by £2.45K (+1%)
Debt Ratio (%)
72%
Increased by 1.15% (+2%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Mr David John Metcalfe Appointed
1 Year Ago on 17 Oct 2024
Paul Goodman Resigned
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Afs Group Holdings Ltd (PSC) Details Changed
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Sub-division of shares on 16 September 2024
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 23 October 2024
Submitted on 19 Aug 2025
Accounts for a small company made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr David John Metcalfe as a director on 17 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Paul Goodman as a director on 16 September 2024
Submitted on 20 Sep 2024
Accounts for a small company made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 30 April 2022
Submitted on 16 Jan 2023
Repayment History
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