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Symprove Holdings Limited

Symprove Holdings Limited is an active company incorporated on 20 December 2011 with the registered office located in Farnham, Surrey. Symprove Holdings Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
07887897
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Sandy Farm
The Sands
Farnham
Surrey
GU10 1PX
United Kingdom
Same address for the past 4 years
Telephone
01252 413600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Apr 1978
Director • Businessman • British • Lives in UK • Born in Apr 1950
Director • Finance • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Symprove Ltd
William Peter John Bowler, Michael John Butler, and 1 more are mutual people.
Active
BD-C Feeling Midco Limited
Andrew James Maddison Dawson, Andrew David Gibbs, and 1 more are mutual people.
Active
BD-C Feeling Bidco Limited
Andrew James Maddison Dawson, Andrew David Gibbs, and 1 more are mutual people.
Active
Multigerm UK Enterprises Ltd
Michael John Butler and Andrew David Gibbs are mutual people.
Active
Symprove International Limited
Michael John Butler and Andrew David Gibbs are mutual people.
Active
Preyshot Estate Limited
Michael John Butler is a mutual person.
Active
Sportpursuit Limited
Andrew James Maddison Dawson is a mutual person.
Active
Everyday Adventures Limited
William Peter John Bowler is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £5.17K (-1%)
Total Liabilities
-£104
Increased by £4 (+4%)
Net Assets
£1.01M
Decreased by £5.17K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Mr Barry Edward Smith Appointed
1 Year 3 Months Ago on 1 Sep 2024
Mr Jamie George Henry Patmore Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Mr William Peter John Bowler Appointed
1 Year 3 Months Ago on 1 Sep 2024
Mr Jamie Patmore Appointed
1 Year 3 Months Ago on 1 Sep 2024
Barry Edward Smith Resigned
1 Year 3 Months Ago on 1 Sep 2024
Rebecca Alice Schultz Resigned
1 Year 3 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mr Barry Edward Smith as a director on 1 September 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Jamie George Henry Patmore on 1 September 2024
Submitted on 10 Sep 2024
Appointment of Mr William Peter John Bowler as a director on 1 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Barry Edward Smith as a director on 1 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Rebecca Alice Schultz as a director on 1 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Jamie Patmore as a director on 1 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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